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Board Resolution 2019

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      KMBA_Board_Reso_No._41_Approving_First_Life_Insurance_as_KMBA_Insurance_Provider.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._40_Approval_of_Variation_Order_No._7.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._39_Approving_the_Increase_of_Petty_Cash_Fund.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._38_Approval_to_Increase_the_Signing_Authority_Limit_and_Fidelity_Bond_of_GM_Salve.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._37_Approval_of_Purchase_of_Various_Equipment_Needed_for_the_Installation_of_Data_Box.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._36_Approval_to_Correct_and_Change_the_Status_of_Mrs._Leticia_Rodriguez_from_Board_Adviser_to_Board_Member_Emeritus.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._35_Approval_to_Correct_and_Change_the_Status_of_Ms._Wenifreda_Rodriguez_from_Board_Adviser_to_Board_Member_Emeritus.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._34_Approving_the_Transfer_and_Opening_of_Savings_and_Current_Account_wih_MBTC_V._Luna_Branch.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._33_Approving_the_Opening_of_New_Payroll_Account_with_Union_Bank.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._30_Appointment_of_Mrs._Silvida_Reyes-Antiquerra_as_KMBA_General_Manager.pdf

  Icon sandclockJune 02, 2019


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      KMBA_Board_Reso_No._29_Authority_to_Invest_to_Petron_Series_38B.pdf

  Icon sandclockMay 26, 2019


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      KMBA_Board_Reso_No._27_Approval_to_Acquire_the_Services_of_Pool_Housekeeping_Staffs.pdf

  Icon sandclockMay 26, 2019


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      KMBA_Board_Reso_No._25_Approval_to_Acquire_the_Services_of_Empire_Guard_Security_Services.pdf

  Icon sandclockMay 26, 2019


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      KMBA_Board_Reso_No._24_Approval_of_Purchase_of_Lightning_Arrester.pdf

  Icon sandclockMay 26, 2019


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      KMBA_Board_Reso_No._23_Approval_of_Purchase_of_Sound_System.pdf

  Icon sandclockMay 26, 2019


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      KMBA_Board_Reso_No._22_Approval_of_Purchase_of_Window_Blinds.pdf

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      KMBA_Board_Reso_No._20_Approval_of_Purchase_of_CCTV_Cameras.pdf

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      KMBA_Board_Reso_No._19_Approval_of_Purchase_of_Air_Conditioners.pdf

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      Board_Reso_no._15_Authorizing_Guaranty_Fund.pdf

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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

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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

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      Board_Reso_no._04_Authorizing_the_Opening_of_a_Dollar_Account.pdf

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      Board_Reso_no._03_Approving_the_Adjustment_in_the_Interest_Rate_on_the_RF_and_Equity_Value.pdf

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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