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ANNOUNCEMENT: HC Mutual Annual

ANNOUNCEMENT: HC Mutual Annual Stockholders’ Meeting

June 2, 2022 | by HC Mutual

WHEN

July 27, 2022 (Wednesday)

WHERE

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

Notice to the Stockholders

Please be advised that due to the schedule of compliance with the filing of the company’s Audited Financial Statement (AFS) and Annual Reports which are among the documentation requirements of the Securities and Exchange Commission for the Annual Stockholders’’ Meeting (ASM), the Directors postponed the said meeting to July 27, 2022.

A notice of the meeting with the agenda will be sent to you.

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Bayanihan to Recover as One Act: Together, we can overcome any hurdle.

Bayanihan to Recover as One Act:
Together, we can overcome any hurdle.

October 16, 2020 | by HC Mutual

As part of the Bayanihan to Recover as One Act (R.A. No. 11494), you could get a one-time 60-day grace period for your loans if needed. This grace period is open only to qualified members with active cash loans and mortgages, as well as current loan accounts with payments expected between September 15 to December 31, 2020.

Rest assured that you will not incur any additional interest, penalties, fees, or other charges from this grace period. However, interest accrued for cash loans and/or mortgages during the 60 days should still be paid by December 31, 2020. You may choose to complete your payments for rescheduled due dates in full or through a staggered basis.

We are here for you.

Should you wish to avail of the 60-day grace period, kindly contact us on or before October 26, 2020.
Email address: callcntr@homecredit.com.ph
Trunkline: (02) 8771 1190 to 95
Mobile: 0917 883 6970
Office hours: Monday – Friday, 9AM – 4PM

Applying for this grace period benefit is completely optional. We will continue to process payments under Auto Debit Arrangements (ADA) or Post Dated Checks (PDC) unless you notify us of your wish to opt in.

The deadline for applications for the grace period benefit is until October 26, 2020 only.

Get in touch so that we may discuss any clarifications and revisit the payment terms of your loan. It is our pleasure to find the best way to provide you with the support you need to weather these challenging times.

Learn more about the BARO Act.

For more information, please feel free to download these files and read about the Bayanihan to Recover as One Act (R.A. No. 11494).

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ANNOUNCEMENT: HC Mutual Annual

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.

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