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HMDF Board Room 43/F Petron Mega Plaza 358 Sen Gil Puyat Ave., Makati City AGENDA 1. CALL TO ORDER PRAYER - ATTY. Il-DRIAN JOSEFH T. ASERON DETERMINATION OF THE QUORUM APPROVAL OF THE AGENDA APPROVAL OF THE MINUTES OF THE 308th MEETING AGENDA ITEMS CORPORATE MATTERS REGULAR BOARD 6.1 Proposed Loan …