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Board Resolution 2021

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      Board_Resolution_No._20_Approving_the_creation_of_additional_mandated_committees.pdf

  Icon sandclockJune 08, 2021


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      Board_Resolution_No._19_Appointing_BDO_Roxas_Cruz_Tagle_and_Co_as_the_External_Auditor_for_2021_AFS.pdf

  Icon sandclockJune 08, 2021


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      Board_Resolution_No._18_Approving_the_amendments_on_KMBA's_By-laws.pdf

  Icon sandclockJune 08, 2021


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      Board_Resolution_No._15_Approving_the_use_of_scanned_documents_as_requirements.pdf

  Icon sandclockMay 05, 2021


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      Board_Resolution_No._14_Approving_the_Internal_Audit_Plan.pdf

  Icon sandclockMay 05, 2021


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      Board_Resolution_No._17_Approving_the_list_of_support_to_KMBA_Trustees__Officers_and_Coordinators.pdf

  Icon sandclockMay 05, 2021


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      Board_Resolution_No._16_Reappointing_Atty._Maria_Cleofe_Gettie_C._Sandoval_as_Independent_Trustee.pdf

  Icon sandclockMay 05, 2021


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      Board_Resolution_No._13__Approving_the_Internal_Audit_Charter.pdf

  Icon sandclockMay 05, 2021


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      Board_Resolution_No._12__Approving_the_final_list_of_Nominees.pdf

  Icon sandclockMay 05, 2021


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      Board_Resolution_No._11__Authorized_Filer_in_the_SEC_Online_Submission_Tool.pdf

  Icon sandclockMay 05, 2021


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      Board_Resolution_No._10_Authorizing_Evelyn_Lagmay_for_online_submission_of_documents_to_IC.pdf

  Icon sandclockMarch 12, 2021


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      Board_Resolution_No._09__KMBA_Representative_to_MIMAP_AGM.pdf

  Icon sandclockMarch 12, 2021


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      Board_Resolution_No._08_Authorizing_GM_Silvida_R._Antiquera_as_Signatory_to_FS_2020.pdf

  Icon sandclockMarch 12, 2021


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      Board_Resolution_No._07_Approving_KCOOPs_Appeal_Re_Office_Rental.pdf

  Icon sandclockMarch 12, 2021


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      Board_Resolution_No._05_Reclassification_of_Unmonitored_Accounts.pdf

  Icon sandclockMarch 12, 2021


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      Board_Resolution_No._05_Reclassification_of_Unmonitored_Accounts.pdf

  Icon sandclockMarch 12, 2021


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      Board_Resolution_No._04_Acceptance_of_the_2020_Report.pdf

  Icon sandclockFebruary 05, 2021


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      Board_Resolution_No._03_Review_on_Related_Party_Transactions.pdf

  Icon sandclockFebruary 05, 2021


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      Board_Resolution_No._02__Commitment_to_Good_Governance.pdf

  Icon sandclockFebruary 05, 2021


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      Board_Resolution_No._01__Acceptance_of_the_Vision__Mission___Corporate_Goals.pdf

  Icon sandclockFebruary 05, 2021