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Board Resolution 2017
Board_Reso_100-Engagement_of_External_Auditor_for_2018.pdf
November 15, 2017
Board_Reso_99_Participation_in_UITF_investment_under_MIMAP.pdf
November 15, 2017
Board_Reso_98_Budget_2018.pdf
November 15, 2017
Board_Reso_97_BLIP_Enhancement.pdf
October 15, 2017
Board_Reso_96_Official_Travel_Budget_of_General_Manager.pdf
October 15, 2017
Board_Reso_95_New_Set_of_Signatories.pdf
August 28, 2017
Board_Reso_94_Outsourcing_of_Internal_Audit_and_Compliance_Officer.pdf
August 28, 2017
Board_Reso_93_Fraud_Management_Manual.pdf
August 28, 2017
Board_Reso_92_Approval_of_Additional_Premium_for_CAT-XOL.pdf
August 28, 2017
Board_Reso_91_Approval_of_Hospital_Insurance_Income_Plan.pdf
August 28, 2017
Board_Reso_90_Creation_of_BAC___Construction_Committee.pdf
July 17, 2017
Board_Reso_89_Designationg_SRA_as_Project_Administrator.pdf
July 17, 2017
Board_Reso_88_Award_of_Service_Contract_for_Project_Management.pdf
July 17, 2017
Board_Reso_87_Award_of_Service_Contract_for_Architectural_Design.pdf
July 17, 2017
Board_Reso_86_Approval_of_Construction_Cost_Estimate.pdf
July 17, 2017
Board_Reso_85_Approval_of_Building_Plan.pdf
July 17, 2017
Board_Reso_84_Grant_of_Additional_Members_Benefits.pdf
May 30, 2017
Board_Reso_83_Engagement_of_External_Auditor_for_2017_Financial_Statement.pdf
May 30, 2017
Board_Reso_82-Acceptance_of_Audit_Committee_Report_on_RPT.pdf
May 05, 2017
Board_Reso_81_Approval_of_SUNLIFE_Grepa_Product.pdf
May 05, 2017
Board_Reso_80_Appointment_of_a_representative_to_the_KSO_Salary_review_committee.pdf
April 28, 2017
Board_Reso_78_Renewal_of_CAT-XOL.pdf
April 28, 2017
Board_Reso_77_Authorizing_Isabel_Iliw-iliw_to_transact_for_the_account_of_KMBA.pdf
April 28, 2017
Board_Reso_76_Approval_of_Earnest_Money_as_Property_Investment.pdf
April 28, 2017
Board_Reso_75_Approval_of_Property_Acquisition_at_Matimpiin_St._QC.pdf
April 28, 2017
Board_Reso_74_Approval_of_Vission___Mission_Statement.pdf
March 18, 2017
Board_Reso_73_Revised_Plan_and_Budget_Projection_for_2017.pdf
March 18, 2017
Board_Reso_72_Increase_in_Management_Fee.pdf
March 18, 2017
Board_Reso_71_KMBA_Calamity_Assistance.pdf
March 18, 2017
Board_Reso_70_Representative__to_the_K-Coop_Board_of_Directors.pdf
March 18, 2017