header photo

Board Resolution 2017

Pdf2
      Board_Reso_98_Budget_2018.pdf

  Icon sandclockNovember 15, 2017


Pdf2
      Board_Reso_99_Participation_in_UITF_investment_under_MIMAP.pdf

  Icon sandclockNovember 15, 2017


Pdf2
      Board_Reso_100-Engagement_of_External_Auditor_for_2018.pdf

  Icon sandclockNovember 15, 2017


Pdf2
      Board_Reso_96_Official_Travel_Budget_of_General_Manager.pdf

  Icon sandclockOctober 15, 2017


Pdf2
      Board_Reso_97_BLIP_Enhancement.pdf

  Icon sandclockOctober 15, 2017


Pdf2
      Board_Reso_91_Approval_of_Hospital_Insurance_Income_Plan.pdf

  Icon sandclockAugust 28, 2017


Pdf2
      Board_Reso_92_Approval_of_Additional_Premium_for_CAT-XOL.pdf

  Icon sandclockAugust 28, 2017


Pdf2
      Board_Reso_93_Fraud_Management_Manual.pdf

  Icon sandclockAugust 28, 2017


Pdf2
      Board_Reso_94_Outsourcing_of_Internal_Audit_and_Compliance_Officer.pdf

  Icon sandclockAugust 28, 2017


Pdf2
      Board_Reso_95_New_Set_of_Signatories.pdf

  Icon sandclockAugust 28, 2017


Pdf2
      Board_Reso_85_Approval_of_Building_Plan.pdf

  Icon sandclockJuly 17, 2017


Pdf2
      Board_Reso_86_Approval_of_Construction_Cost_Estimate.pdf

  Icon sandclockJuly 17, 2017


Pdf2
      Board_Reso_87_Award_of_Service_Contract_for_Architectural_Design.pdf

  Icon sandclockJuly 17, 2017


Pdf2
      Board_Reso_88_Award_of_Service_Contract_for_Project_Management.pdf

  Icon sandclockJuly 17, 2017


Pdf2
      Board_Reso_89_Designationg_SRA_as_Project_Administrator.pdf

  Icon sandclockJuly 17, 2017


Pdf2
      Board_Reso_90_Creation_of_BAC___Construction_Committee.pdf

  Icon sandclockJuly 17, 2017


Pdf2
      Board_Reso_83_Engagement_of_External_Auditor_for_2017_Financial_Statement.pdf

  Icon sandclockMay 30, 2017


Pdf2
      Board_Reso_84_Grant_of_Additional_Members_Benefits.pdf

  Icon sandclockMay 30, 2017


Pdf2
      Board_Reso_81_Approval_of_SUNLIFE_Grepa_Product.pdf

  Icon sandclockMay 05, 2017


Pdf2
      Board_Reso_82-Acceptance_of_Audit_Committee_Report_on_RPT.pdf

  Icon sandclockMay 05, 2017


Pdf2
      Board_Reso_75_Approval_of_Property_Acquisition_at_Matimpiin_St._QC.pdf

  Icon sandclockApril 28, 2017


Pdf2
      Board_Reso_76_Approval_of_Earnest_Money_as_Property_Investment.pdf

  Icon sandclockApril 28, 2017


Pdf2
      Board_Reso_77_Authorizing_Isabel_Iliw-iliw_to_transact_for_the_account_of_KMBA.pdf

  Icon sandclockApril 28, 2017


Pdf2
      Board_Reso_78_Renewal_of_CAT-XOL.pdf

  Icon sandclockApril 28, 2017


Pdf2
      Board_Reso_80_Appointment_of_a_representative_to_the_KSO_Salary_review_committee.pdf

  Icon sandclockApril 28, 2017


Pdf2
      Board_Reso_70_Representative__to_the_K-Coop_Board_of_Directors.pdf

  Icon sandclockMarch 18, 2017


Pdf2
      Board_Reso_71_KMBA_Calamity_Assistance.pdf

  Icon sandclockMarch 18, 2017


Pdf2
      Board_Reso_72_Increase_in_Management_Fee.pdf

  Icon sandclockMarch 18, 2017


Pdf2
      Board_Reso_73_Revised_Plan_and_Budget_Projection_for_2017.pdf

  Icon sandclockMarch 18, 2017


Pdf2
      Board_Reso_74_Approval_of_Vission___Mission_Statement.pdf

  Icon sandclockMarch 18, 2017