ANNOUNCEMENT: HC Mutual Annual Stockholders’ Meeting

July 8, 2020 | by HC Mutual

WHO

Stockholders of record at the close of business on June 30, 2020

WHEN

July 29, 2020 (Wednesday), 2:00 PM

WHERE

Board Room Level 26
Insular Life Corporate Centre
Insular Life Drive, Filinvest Corporate City
Alabang, Muntinlupa City

Meeting Agenda: 

  1. Call to order
  2. Certification of Notice and Quorum
  3. Approval of the Minutes of the previous Annual Stockholders’ Meeting 
  4. Annual Reports 
  5. Ratification of all Acts and Resolutions of the Board of Directors and Management
  6. Election of Members of the Board of Directors 
  7. Appointment of External Auditor and Fixing of its Remuneration 
  8. Amendment of Articles of Incorporation (AOI) and By-laws
    to change the corporate name 
  9. Other matters
  10. Adjournment

Only stockholders holding common shares are entitled to vote during the annual meeting. You may download documents pertaining to Corporate Governance by clicking here.

If a stockholder is unable to attend personally but would like to be represented at the meeting, he or she must accomplish a Proxy Form to be submitted on or before July 17, 2020 to:

Corporate Secretary
26th Floor Tower 1 Insular Corporate Centre
Alabang, Muntinlupa City, Metro Manila 

Stockholders who cannot physically attend may instead participate in the annual meeting by joining the online video conference via Zoom. The meeting link will be sent after pre-registering.

Pre-registration is required to attend.
To pre-register or inquire, please email callcntr@homecredit.com.ph or call (63) 917 883-6970.

SHARE

Share on facebook
Share on twitter
Share on email
Share on pinterest