Notice of 6th Regular Board Meeting

August 29, 2016

Dear Board Members, 

KMBA is inviting you to attend its 6th Regular Board Meeting on September 29, 2016 at KDCI meeting room with office address at 5 Don Francisco St. Don Enrique Heights, Holy Spirit Quezon City to discuss the following agenda.

Order of Business

I.        Call to Order

II.      Prayer

III.     Determination of Quorum

IV.     Approval of the proposed Agenda

V.      Approval of previous minutes of the meeting (August 26, 2016)

VI.     Business Arising

VII.    Financial Report & Investment: Financial Statement for August 2016

VIII.  Matters for Discussions and Approval

a.        Confirmation of Investment: RTB 10-5 & Ayala land fixed rate bonds

b.       Increase in K-Coop Collection fee

c.        Acquisition of Property

IX.     For Updates

a.        Bank Trustee – Mutual Guaranty fund

b.       SICAT Plan for discussion

c.        January to June Performance Indicators Report

d.       Consultation with MIMAP members on Trust Indenture

X.      Other matters

XI.     FYI: Next board meeting

XII.    Adjournment

Jerlene B. Perez

Secretary