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Board Resolution 2019

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      Board_Reso_no._15_Authorizing_Guaranty_Fund.pdf

  Icon sandclockApril 29, 2019


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      Board_Reso_no._14_Authorizig_the_investment_in_Petron_Corporation_Preferred_Shares_Series_3B.pdf

  Icon sandclockApril 29, 2019


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      Board_Reso_no._13_Approving_a_set_of_variation_orders_and_allocating_additional_budget_therefor.pdf

  Icon sandclockApril 29, 2019


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      Board_Reso_no._12_Authorizing_the_release_of_the_Performance_Bonus_for_July_to_December_2018.pdf

  Icon sandclockFebruary 26, 2019


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      Board_Reso_no._11_Approving_the_Variation_orders_and_the_additional_budget_therefor.pdf

  Icon sandclockFebruary 26, 2019


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      Board_Reso_no._10_Authorizing_the_Investment_of_Ten_Million_Pesos_in_the_BPI_Bayanihan_Fund.pdf

  Icon sandclockFebruary 26, 2019


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      Board_Reso_no._08_Allocating_Other_Income_to_Cover_all_existing_benefits_granted_to_KMBA_Officers.pdf

  Icon sandclockFebruary 04, 2019


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      Board_Reso_no._07_Allocating_Other_Income_to_cover_all_existing_benefits_granted_to_KMBA_Officers.pdf

  Icon sandclockFebruary 04, 2019


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      Board_Reso_no._06_Approving_the_creation_of_the_positions_of_MIS_Officer_and_Bookkeeper_and_the_introduction_of_ranges_in_the_rank_of_Account_Officer.pdf

  Icon sandclockFebruary 04, 2019


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      Board_Reso_no._05_Approving_the_loan_application_of_K-COOP.pdf

  Icon sandclockFebruary 04, 2019


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      Board_Reso_no._04_Authorizing_the_Opening_of_a_Dollar_Account.pdf

  Icon sandclockFebruary 04, 2019


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      Board_Reso_no._03_Approving_the_Adjustment_in_the_Interest_Rate_on_the_RF_and_Equity_Value.pdf

  Icon sandclockFebruary 04, 2019


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      Board_Reso_no._02_Approving_the_2019_Budget.pdf

  Icon sandclockFebruary 04, 2019


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      Board_Reso_no._01_Accepting_the_2018_yearend_report.pdf

  Icon sandclockFebruary 03, 2019