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Board Resolution 2020

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      Board_Resolution_No._40._Approval_of_Cash_Gift_to_KMBA_Employees.pdf

  Icon sandclockDecember 14, 2020


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      Board_Resolution_No._39._Approval_of_the_P5M-Investment_to_Premyo_Bond_2.pdf

  Icon sandclockDecember 14, 2020


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      Board_Resolution_No._38._Realignment_of_Free_and_Unassigned_Surplus.pdf

  Icon sandclockDecember 14, 2020


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      Board_Resolution_No._37._Approval_of_the_Projected_Budget_for_2021.pdf

  Icon sandclockDecember 14, 2020


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      Board_Resolution_No._35._Approval_of_the_VAT_registration_of_KMBA_(1).pdf

  Icon sandclockNovember 28, 2020


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      Board_Resolution_No._34._Calamity_assistance_to_affected_members_due_to_typhoon_Ulysses.pdf

  Icon sandclockNovember 20, 2020


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      Board_Resolution_No._32._Approval_of_KSO_Office_Rental.pdf

  Icon sandclockSeptember 13, 2020


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      Board_Resolution_No._31._Confirmation_of_the_Employees'_Covid-19_Swab_Testing.pdf

  Icon sandclockSeptember 13, 2020


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      Board_Resolution_No._30._KMBA_Anniversary_Gift.pdf

  Icon sandclockJuly 28, 2020


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      Board_Resolution_No._29._Appointment_of_External_Auditor.pdf

  Icon sandclockJuly 28, 2020


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      Board_Resolution_No._28._Appointment_of_Jonalyn_Andres.pdf

  Icon sandclockJuly 28, 2020


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      Board_Resolution_No._27._Appointment_of_Philip_Arnold_P._Tuano_as_KMBA_Independent_Board_Member.pdf

  Icon sandclockJuly 28, 2020


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      Board_Resolution_No._26._Approval_of_the_KMBA_Financial_Management_and_Accounting_Manual.pdf

  Icon sandclockJune 17, 2020


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      Board_Resolution_No._25._Employee_Health_Insurance_Philcare.pdf

  Icon sandclockJune 08, 2020


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      Board_Resolution_No._24C._Authority_to_Study_Sources_(Lapsed_Accounts).pdf

  Icon sandclockJune 08, 2020


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      Board_Resolution_No._24B._KMBA_support_to_MiMAP.pdf

  Icon sandclockJune 08, 2020


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      Board_Resolution_No._24A._KMBA_Extension_of_Grace_Period.pdf

  Icon sandclockJune 08, 2020


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      Board_Resolution_No._23._Authorization_of_Submitting_Electronic_Writing_or_Documents_and_Data_Messages.pdf

  Icon sandclockJune 08, 2020


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      Board_Resolution_No._21__Amendment_of_the_Improved_Retirement_Benefit_Plan.pdf

  Icon sandclockApril 12, 2020


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      Board_Resolution_No._20_Confirmation_of_the_release_of_Performance_Incentive.pdf

  Icon sandclockApril 12, 2020


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      Board_Resolution_No._19_Appointment_of_Pres._Enriquetta_as_new_member_of_KSO_HR_Committee.pdf

  Icon sandclockApril 12, 2020


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      Board_Resolution_No._18_Signage.pdf

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      Board_Resolution_No._17_MS_Office_Software.pdf

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      Board_Resolution_No._16_Rodsy_Supplementary_Work_Packages.pdf

  Icon sandclockApril 12, 2020


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      Board_Resolution_No._22_Appointment_of_GM_Silvida_R._Antiquera_as_the_Chief_Risk_Officer.pdf

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      Board_Resolution_No._15_Appointment_of_GM_Salve_Antiquera_and_Pres._Enriqueta_Navarro_(Compliance_Officers).pdf

  Icon sandclockFebruary 05, 2020


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      Board_Resolution_No._14_Appointment_of_Pres_Enriquetta_Navarro_in_the_Beneficial_Ownership_Information.pdf

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      Board_Resolution_No._13_Amendment_of_Business_Address.pdf

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      Board_Resolution_No._12_Petty_Cash_Fund_-_Building_Expense.pdf

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      Board_Resolution_No._11_Petty_Cash_Fund_-_HIIP.pdf

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      Board_Resolution_No._10_Change_Order_No._20.pdf

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      Board_Resolution_No._09_Change_Order_No._19.pdf

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      Board_Resolution_No._08_Change_Order_No._18.pdf

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      Board_Resolution_No._07_Confirmation_of_Relief_Asstc_for_Victims_of_Taal_Eruption.pdf

  Icon sandclockFebruary 05, 2020


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      Board_Resolution_No._06__Confirmation_of_Investment_-_Premyo_Bonds.pdf

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      Board_Resolution_No._05_2020_Budget_Amendment.pdf

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      Board_Resolution_No._04_Investible_Funds.pdf

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      Board_Resolution_No._03_Acceptance_of_the_2019_Report.pdf

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      Board_Resolution_No._02_Commitment_to_Good_Governance.pdf

  Icon sandclockFebruary 05, 2020


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      Board_Resolution_No._01_Acceptance_of_the_Vision__Mission___Corporate_Goals.pdf

  Icon sandclockFebruary 05, 2020