SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 26, 20222. SEC Identification Number 361403. BIR Tax Identification No. 000-201-8814. Exact name of issuer as specified in its charter Concrete Aggregates Corp.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7th Floor West Wing, Estancia Offices, Capitol Commons, Meralco Avenue, Pasig CityPostal Code16008. Issuer's telephone number, including area code (02) 8631-12319. Former name or former address, if changed since last report Not applicable10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Class 27,466,449
11. Indicate the item numbers reported herein Items 4 and 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Concrete Aggregates CorporationCA PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

2022 Annual Stockholders' Meeting of Concrete Aggregates Corp.

Background/Description of the Disclosure

Highlights of the 2022 Annual Stockholders' Meeting of Concrete Aggregates Corp.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jose Emmanuel H. Jalandoni 1 0 N/A
Bernard Vincent O. Dy 1 0 N/A
Jeffrey C. Lim 1 0 N/A
Ma. Asuncion O. Padilla 7,119 0 N/A
Edmundo L. Tan 1 0 N/A
Samson C. Lazo 1 0 N/A
Rolando R. Cruz 1 0 N/A
External auditor Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

During the annual meeting of the stockholders of Concrete Aggregates Corp. on 26 May 2022, the stockholders present approved, among others, the following agenda items:

[1] Audited Financial Statements for the year 2021,
[2] Ratification of the Acts, Resolutions and Decisions of the Incumbent Board of Directors and Management, and
[3] Appointment of Isla Lipana & Co. as the independent auditor for the year 2022.

Other Relevant Information

The previous disclosure was amended to indicate in the PSE Edge form the material agenda items that were likewise approved by the stockholders during the 26 May 2022 CAC annual stockholders meeting, as reflected in the attached Current Report (SEC Form 17-C).

Filed on behalf by:
Name Jose Antonio III Evangelista
Designation Corporate Secretary, Compliance Officer, and Chief Risk Officer

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Concrete Aggregates Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:48:09 UTC.