C01307-2024

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)
Mar 7, 2024
2. SEC Identification Number
A1997-13456
3. BIR Tax Identification No.
005-029-401-000
4. Exact name of issuer as specified in its charter
Concepcion Industrial Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
308 Sen. Gil Puyat Ave., Makati City Postal Code 1209
8. Issuer's telephone number, including area code
87721819
9. Former name or former address, if changed since last report
N/A
10. 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 Shares 396,612,491
11. Indicate the item numbers reported herein
Item 9 Others

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.

Concepcion Industrial Corporation CIC

PSE Disclosure Form 9-1 - Share Buy-Back Transactions References: Section 9 of the Revised Disclosure Rules

Subject of the Disclosure

Buy-Back Transaction

Background/Description of the Disclosure

As disclosed last July 27, 2022, the Board of Directors approved the extension of the common shares
buy-back program of Concepcion Industrial Corporation (the “Company”) from September 9, 2022 to
September 9, 2024. This program was originally approved last September 9, 2019 and was scheduled to
run from September 10, 2019 to September 9, 2022. The extension authorizes the Company to
repurchase up to the balance of Php177,837,818.00 of the authorized buyback amount of
Php300,000,000.00.

The buyback program will not involve active and widespread solicitation from stockholders and will
not adversely affect the Company’s ability to fund any of its prospective and existing
projects/investments. The buyback program will be
executed through the open market by means of the trading facilities of the Philippine Stock
Exchange and implemented by the Chairman and CEO, and the Chief Finance and Operating Officer of the Company.

Type of Securities

Details of Share Buy-Back Transaction(s)
Date of Transaction Number of Shares Purchased Price Per Share
Mar 7, 2024 200,000 12
Mar 7, 2024 100,000 11.94
300,000
Effects on Number of Shares
Before After
Outstanding Shares 396,912,491 396,612,491
Treasury Shares 10,351,400 10,651,400
Cumulative Number of Shares Purchased to Date 1 8,892,700
Total Amount Appropriated for the Buy-Back Program 300,000,000.00
Total Amount of Shares Repurchased 183,299,263.00
Other Relevant Information

N/A

1 From the date when the share buy-back program commenced.

Filed on behalf by:
Name Omar Taccad
Designation Chief Compliance Officer and Chief Legal Officer