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Notice of 1st Regular Board Meeting

January 12, 2017

Dear Board Members,

Please be informed that KMBA will have its Special Meeting on March 25, 2017, 8: 30 am at DEHHA Clubhouse, Don Enrique Heights, Holy Spirit Quezon City to discuss the following matters.

ORDER OF BUSINESS

 I.          Invocation

II.        Determination of Quorum

III.       Approval of the agenda

IV.      Matters for Discussion/Approval

       a.    Lot Acquisition

       b.    Renewal of reinsurance (CAT-XOL)

       c.    ICMIF invitation

       d.    Salary review

V.        Adjournment 

Other Notice of Board Meeting