Notice of 1st Special Board Meeting

February 01, 2019

Dear Board Members,

This is to inform you that KMBA will have a Special Board Meeting on February 21, 2019, 8:30 am to be held at 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.           For Discussion/Approval

a.   Tax Concerns

b.   K-Coop Loan

c.    Meralco Put Option

d.   Investment Options

e.    Variation Orders

f.     Release of the Performance Bonus

VI.          KMBA Building – Site Visit

VII.        Adjournment

          Brenda F. Lumbao

          Board Secretary