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Board Resolution 2021
Board_Resolution_No._37__Approving_the_Relief_Assistance_to_CAPS-R.pdf
January 15, 2022
Board_Resolution_No._36_Approving_the_Christmas_Bonus_to_KMBA_Employees.pdf
January 15, 2022
Board_Resolution_No._35_Approving_the_Renewal_of_K-Kalinga.pdf
December 18, 2021
Board_Resolution_No._34_Approving_the_Renewal_of_K-Bente.pdf
December 18, 2021
Board_Resolution_No._33_Approving_the_3M_KCOOP_Loan.pdf
December 18, 2021
Board_Resolution_No._32__Approving_the_Realignment_of_the_Excess_Unassigned_Surplus_2022-2024.pdf
November 05, 2021
Board_Resolution_No._31__Approving_the_Budget_for_2022.pdf
November 05, 2021
Board_Resolution_No._30__Approving_the_Additional_Financial_Support_(K-Kabataan).pdf
November 05, 2021
Board_Resolution_No._29__Authorizing_Enriqueta_Navarro_to_transact_for_the_Additional_2M_Guaranty_Fund.pdf
October 05, 2021
Board_Resolution_No._28B__Referral_Fee.pdf
September 08, 2021
Board_Resolution_No._28A_Commission_Fee.pdf
September 08, 2021
Board_Resolution_No._27_K-Kabataan_and_Financial_Support.pdf
September 08, 2021
Board_Resolution_No._26B._Election_of_Teresita_Padel_as_KMBA_Treasurer.pdf
September 08, 2021
Board_Resolution_No._26A._Nomination_and_Election_of_KMBA_Treasurer.pdf
September 08, 2021
Board_Resolution_No._25__Revised_Budget.pdf
September 08, 2021
Board_Resolution_No._24_Approving_KMBA's_GCash_Application.pdf
September 03, 2021
Board_Resolution_No._23_Approving_the_continuance_of_Kuya_Jun_Scholarship_Program.pdf
August 14, 2021
Board_Resolution_No._22_Approving_AXA_as_Group_Life_Insurance_provider_for_KMBA_Staff.pdf
August 14, 2021
Board_Resolution_No._21_Accepting_the_Resignation_of_Lilibeth_Molina.pdf
August 14, 2021
Board_Resolution_No._20_Approving_the_creation_of_additional_mandated_committees.pdf
June 08, 2021
Board_Resolution_No._19_Appointing_BDO_Roxas_Cruz_Tagle_and_Co_as_the_External_Auditor_for_2021_AFS.pdf
June 08, 2021
Board_Resolution_No._18_Approving_the_amendments_on_KMBA's_By-laws.pdf
June 08, 2021
Board_Resolution_No._17_Approving_the_list_of_support_to_KMBA_Trustees__Officers_and_Coordinators.pdf
May 05, 2021
Board_Resolution_No._16_Reappointing_Atty._Maria_Cleofe_Gettie_C._Sandoval_as_Independent_Trustee.pdf
May 05, 2021
Board_Resolution_No._15_Approving_the_use_of_scanned_documents_as_requirements.pdf
May 05, 2021
Board_Resolution_No._14_Approving_the_Internal_Audit_Plan.pdf
May 05, 2021
Board_Resolution_No._13__Approving_the_Internal_Audit_Charter.pdf
May 05, 2021
Board_Resolution_No._12__Approving_the_final_list_of_Nominees.pdf
May 05, 2021
Board_Resolution_No._11__Authorized_Filer_in_the_SEC_Online_Submission_Tool.pdf
May 05, 2021
Board_Resolution_No._10_Authorizing_Evelyn_Lagmay_for_online_submission_of_documents_to_IC.pdf
March 12, 2021
Board_Resolution_No._09__KMBA_Representative_to_MIMAP_AGM.pdf
March 12, 2021
Board_Resolution_No._08_Authorizing_GM_Silvida_R._Antiquera_as_Signatory_to_FS_2020.pdf
March 12, 2021
Board_Resolution_No._07_Approving_KCOOPs_Appeal_Re_Office_Rental.pdf
March 12, 2021
Board_Resolution_No._06_Confirming_the_Php_10M_-Loan_to_KCOOP.pdf
March 12, 2021
Board_Resolution_No._05_Reclassification_of_Unmonitored_Accounts.pdf
March 12, 2021
Board_Resolution_No._04_Acceptance_of_the_2020_Report_.pdf
February 05, 2021
Board_Resolution_No._03_Review_on_Related_Party_Transactions.pdf
February 05, 2021
Board_Resolution_No._02__Commitment_to_Good_Governance.pdf
February 05, 2021
Board_Resolution_No._01__Acceptance_of_the_Vision__Mission___Corporate_Goals.pdf
February 05, 2021