Notice of 3rd Regular Board Meeting

April 10, 2018

Dear Board Members,

Please be informed that KMBA will have its 3rd Regular Board Meeting on April 25, 2018, 8: 30 am at KDCI Head office, 5 Don Francisco St., Don Enrique Heights, Brgy. Holy Spirit Quezon City to discuss the following matters.

                   ORDER OF BUSINESS

              I.            Call to Order

II.             Prayer

III.            Determination of quorum

IV.           Approval of the proposed agenda

V.            Reading and Approval of the previous minutes

VI.           Financial Report

a. Financial Statement for the month of March 2018

b. Investment as of April 20, 2018

VII.          Updates/Presentation

a. BDO Investment Unit

b. Mutual Security Fund

VIII.         For Discussion/Approval

a. CAT-XOL Renewal

b. Appointment of Atty. Gettie Sandoval as Independent Board Member

c. Appointment of External Auditor until 2019 Audit of Financial Statement

d. Termination of Sunlife Mutual Fund Investment

e. KPF Representative to the Board

f. Representative to the KDCI General Assembly

g. Representatives to the KSO Retirement and HR Committee

h. Amendments- Articles of Incorporation

i. Updates on Bank Signatories

j. AGM Program of Activities

k. Building Construction

l. Other Matters

IX.           Adjournment

          Jerlene B. Perez

             Secretary