Maritime Multi Purpose Cooperative

AGENDA ❑ Call to Order (Chairperson) ❑ Roll Call (Secretary) ❑ Proof of Due Notice ❑ Declaration of Quorum ❑ Consideration of the Minutes of the Last years General Assembly Meeting (Chairperson) ❑ Business Arising from the Minutes ❑ Consideration of the Consolidated Report of the Board of Directors, Officers, and the Committees, including Audited Financial Statements of the Cooperative ❑ In – Progress Development Projects ❑ Adjournment DETAILS OF DISCUSSION 1. Call to Order T

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a Strategic meeting on Tagaytay Application on December 19-20, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: A RESOLUTION ON THE INVOLUNTARY TERMINATION OF MEMBERS D

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a Strategic meeting on Tagaytay Application on December 19-20, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: A RESOLUTION APPROVING AND ENDORSING THE AMENDMENTS TO T

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a meeting online via MS Teams Application on October 1, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: RESOLVED, that the Board of Directors of the MARITIME MULTIPUR

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with it Board of Directors held a meeting online via MS Teams Application on October 1, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: RESOLVED, that the Board of Directors of the MARITIME MULTIPURP

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a meeting online via MS Teams Application on July 30, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: RESOLVED, that the Board of Directors of the MARITIME MULTIPURPO

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a meeting online via MS Teams Application on July 30, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: RESOLVED, that the Board of Directors of the MARITIME MULTIPURPO

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a meeting online via MS Teams Application on June 30, 2025, a quorum was present and acted throughout, the following resolution were adopted and approved RESOLVED, that the Board of Directors of the MARITIME MULTIPURPOSE COOPERATIVE ha

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED, that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a meeting online via MS Teams Application on June 30, 2025, a quorum was present and acted throughout, the following resolution were adopted and approved: RESOLVED, that the Board of Directors of the MARITIME MULTIPURPOSE COOPERATIVE has

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a meeting online via MS Teams Application on April 7, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: RESOLVED, that the Board of Directors of the MARITIME MULTIPURPO

KNOW ALL MEN BY THESE PRESENTS: RESOLVED AS IT IS HEREBY RESOLVED , that MARITIME MULTIPURPOSE COOPERATIVE (MMPC) with business address at 5th Floor, 665 CRI Building, President Quirino Avenue, Malate, Manila, with its Board of Directors held a meeting at Contis UN on February 3, 2025 at this meeting, a quorum was present and acted throughout, the following resolution were adopted and approved: RESOLVED, that the Board of Directors of the MARITIME MULTIPURPOSE COOPERATIVE h

Join us as we celebrate 20 years of service, growth, and cooperation. Your presence and participation matter - be part of the decisions that shape our Cooperative When: Thursday, 19th March 2026 12:00NN - 01:00PM (PHT) Where: For Onsite - LMM Conference Room / 11Floor, GE Antonino Building, Kalaw St., Ermita, Manila For Online - via MS Teams / Zoom Please scan the attached QR Code to confirm your attendance.

MMPC Election Committee announces the following candidates for each Committee for the Cooperative: Election Date: 30 May 2022 Board of...

To all MMPC Regular & Associate Members, we would like to invite you to our annual General Assembly. Date: 30 May 2022 Time: 11:00 AM -...

MMPC would like to invite all employees, members and non-members to attend a new seminar about financial literacy called - Usapang Pera...

Protect yourself and your family. Get vaccinated. This vaccination is open for all HCP seafarers and their families. To place your...

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