Notice of 5th Regular Board Meeting

May 11, 2022

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 5th Regular Board Meeting will be held on May 31, 2022 at KMBA Members' Center Building, 9:00 in the morning to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

5th Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

May 31, 2022 9:00 am

ORDER OF BUSINESS

I.               Call to Order

II.                Prayer

III.              Determination of Quorum

IV.              Approval of the proposed agenda

V.               Reading and Approval of the previous minutes of the meeting

VI.    Business arising from previous meeting

VII.   Financial Report

a.   Financial Statement for the month of April 30, 2022

b.   Investment as of April 30, 2022

VIII.   Matters for Discussion and Approval

a.   Appointment of External Auditor BDO Roxas Cruz Tagle and Co.

b.   Acceptance of KPF Representative to AGM

c.   Proposed Investment

d.   Creation of Mandated Committee

e.   ICMIF Invitation

IX.            Other Matters

X.             Next board meeting

XI.      Adjournment

Jonalyn T. Andres

Secretary