Notice of 3rd Regular Board Meeting

April 10, 2025

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 3rd Regular Board Meeting will be held on April 24 at KMBA Members' Center Building, 1:00 in the afternoon to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

3rd Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

April 24, 2025 1:00 pm

I. Call to Order

II. Prayer

III. Determination of Quorum

IV. Approval of the Proposed Agenda

V. Reading and approval of the minutes of the last board meeting on March 10, 2025

VI. Business arising and actions taken from the previous meeting 

VII. Financial Report

     a. Financial Statement

     b. Investments 

VIII. Matters for discussion/approval/Confirmation

     a. 6M Investible Funds (Short - term)

     b. Proposal for Anniversary Video production

     c. Authorized signatories for Corporate G-Cash

IX.  For your Information

     a. Preparation for the AGM

     b. Update Proxy Voting

     c. Next Board Meeting: May 30, 2025

X. Other Matters

Xl. Closing Prayer

Xll. Adjournment