FOLLOW US ON:
Board Resolution 2022
Board_Resolution_Np._26_Approval_of_the_release_of_the_performance_incentive_for_January_to_June_2022.pdf
October 12, 2022
Board_Resolution_No._25_Approval_of_Service_Provider_for_Annual_Preventive_Maintenance.pdf
October 12, 2022
Board_Resolution_No._24_Authorizing_the_placement_of_additional_investment.pdf
October 12, 2022
Board_Resolution_No._23_Authorizing_the_closure_of_Metrobank_and_BDO_Account.pdf
October 12, 2022
Board_Resolution_No._22_Authorizing_the_creation_of_official_email_for_Data_Protection_Officer.pdf
October 12, 2022
Board_Resolution_No._21_Appointment_of_Data_Protection_Officer.pdf
October 12, 2022
Board_Resolution_No._20_Renewal_to_National_Privacy_Council.pdf
October 12, 2022
Board_Resolution_No._19_Authorizing_the_Transfer_of_Ownership_of_Motorcycles_under_Motorcycle_Benefits.pdf
September 28, 2022
Board_Resolution_No._18_Updating_of_Office_Address_and_Authorized_Signatories.pdf
September 28, 2022
Board_Resolution_No._17_Approving_the_Salary_Adjustment.pdf
September 28, 2022
Board_Resolution_No._16_Approving_the_Contribution_to_MIMAP_Legal_Research_Fund.pdf
September 28, 2022
Board_Resolution_No._15_Approving_the_Additional_Guaranty_Fund.pdf
September 28, 2022
Board_Resolution_No._14_update_of_office_address.pdf
June 08, 2022
Board_Resolution_No._13_Authorized_Representation_to_ICMIF.pdf
June 08, 2022
Board_Resolution_No._12_Creation_of_Remuneration_Committee.pdf
June 08, 2022
Board_Resolution_No._11_Approval_of_Lont_Term_and_Short_Term_Investment.pdf
June 08, 2022
Board_Resolution_No._10_Acceptance_of_the_KPF_Representative_to_the_KMBA_Board.pdf
June 08, 2022
Board_Resolution_No._9_Appointment_of_External_Auditor_for_2022.pdf
June 08, 2022
Board_Resolution_No._08_Acceptance_of_2021_AFS.pdf
June 08, 2022
Board_Resolution_No._05A_Approving_the_Revised_Proposal_for_Ladder_Rung.pdf
April 02, 2022
Board_Resolution_No._07__KMBA_Representative_to_MIMAP_AGM.pdf
March 18, 2022
Board_Resolution_No._06_Authorizing_Silvida_Reyes-Antiquera_to_Transact_with_Meralco_for_the_Refund.pdf
March 10, 2022
Board_Resolution_No._05_Approving_the_Ladder_Rung_Project.pdf
March 10, 2022
Board_Resolution_No._04_Equity_Value_Reclassification.pdf
February 09, 2022
Board_Resolution_No._03_Review_of_Related_Party_Transactions.pdf
February 09, 2022
Board_Resolution_No._01__Acceptance_of_the_Vision__Mission___Corporate_Goals_(1).pdf
February 09, 2022
Board_Resolution_No._02_Commitment_to_Good_Governance.pdf
February 09, 2022