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Board Resolution 2018

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      Board_Reso_no._38_Approval_of_the_Feasibility_Study.pdf

  Icon sandclockOctober 28, 2018


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      Board_Reso_no._39_Rice_Subsidy_Increase.pdf

  Icon sandclockOctober 28, 2018


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      Board_Reso_no._40_Approval_of_the_Five_Percent_Accross_the_Board_Salary_Adjustment_Effective_January_1__2019.pdf

  Icon sandclockOctober 28, 2018


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      Board_Reso_no._41_Approval_of_the_Increase_in_the_K-COOP_Management_Fee_from_3__to_5_.pdf

  Icon sandclockOctober 28, 2018


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      Board_Reso_no._42_Opening_of_New_Account_for_HIIP.pdf

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      Board_Reso_no._43_Procurement_of_Schindler_Brand_Elevator.pdf

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      Board_Reso_no._37_Acceptance_of_Former_KDCI_Employees.pdf

  Icon sandclockOctober 08, 2018


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      Board_Reso_no._32_Approval_of_Contract_for_Video_Production.pdf

  Icon sandclockAugust 31, 2018


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      Board_Reso_no._33_Confirmation_of_loan_to_K-COOP.pdf

  Icon sandclockAugust 31, 2018


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      Board_Reso_no._34_Implementation_on_the_increase_in_membership_fee.pdf

  Icon sandclockAugust 31, 2018


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      Board_Reso_no._35_K-kalinga_Policy_Renewal.pdf

  Icon sandclockAugust 31, 2018


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      Board_Reso_no._36_Confirmation_of_the_Approval_of_the_Grant_of_Calamity_Assistance.pdf

  Icon sandclockAugust 31, 2018


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      Board_Reso_no._27_Treating_Other_Income_as_Restricted_Funds.pdf

  Icon sandclockJuly 10, 2018


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      Board_Reso_no._28_Confirmation_on_the_Approval_of_loan.pdf

  Icon sandclockJuly 10, 2018


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      Board_Reso_no._29_Authorized_Signatory.pdf

  Icon sandclockJuly 10, 2018


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      Board_Reso_no._30_Allocating_fund_for_scholarship_assistance_to_staff.pdf

  Icon sandclockJuly 10, 2018


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      Board_Reso_no._31_Acceptance_of_the_AOA_Invitation.pdf

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      Board_Reso_no._21_Support_for_Trustee_Emeritus.pdf

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      Board_Reso_no._22_K-Kabataan_Support_for_Board__Coordinators___Staff.pdf

  Icon sandclockJune 03, 2018


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      Board_Reso_no._23_Additional_Guaranty_Fund.pdf

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      Board_Reso_no._24_Adjustment_in_membership_fee.pdf

  Icon sandclockJune 03, 2018


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      Board_Reso_no._25_Interest_Rate_to_RF___Equity_Value.pdf

  Icon sandclockJune 03, 2018


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      Board_Reso_no._26_Renewl_of_K-Bente.pdf

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      Board_Reso_no._12_CAT-XOL_Renewal.pdf

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      Board_Reso_no._13_Nomination_of_Independent_Trustee.pdf

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      Board_Reso_no._14_Engagement_of_External_Auditor_for_2018_Financial_Statement.pdf

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      Board_Reso_no._16_KMBA_Representative_to_KDCI_Board.pdf

  Icon sandclockApril 26, 2018


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      Board_Reso_no._17_Creation_of_a_Human_Resources_Committee.pdf

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      Board_Reso_no._18_Amendments_to_the_Articles_of_Incorporation.pdf

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      Board_Reso_no._19_New_Set_of_Signatories.pdf

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      Board_Reso_no._09_KMBA_Representative_to_MIMAP_AGM.pdf

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      Board_Reso_no._10_Transfer_of_Principal_Place_of_Business.pdf

  Icon sandclockMarch 23, 2018


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      Board_Reso_no._11_Allocation_of_Fund_in_excess_of_the_free___unassigned_surplus.pdf

  Icon sandclockMarch 23, 2018


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      Board_Reso_no._01_Amended_2018_Budget.pdf

  Icon sandclockFebruary 02, 2018


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      Board_Reso_no._2_Procurement_of_MIS_Consultancy_Services.pdf

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      Board_Reso_no._3_Procurement_of_Vehicle.pdf

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      Board_Reso_no._4_Amendment_to_the_By-Laws.pdf

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      Board_Reso_no._5_Engagement_of_a_Compiler.pdf

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      Board_Reso_no._06_Increase_in_GM_Salary.pdf

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      Board_Reso_no._07_Approval_of_KMBA_Vission___Mission_Statements.pdf

  Icon sandclockFebruary 02, 2018