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 25, 2023

2. SEC Identification Number

36140

3. BIR Tax Identification No.

000-201-881

4. Exact name of issuer as specified in its charter

Concrete Aggregates Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, West Wing, Estancia Offices, Capitol Commons, Meralco Avenue, Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

(02) 8631-1231

9. Former name or former address, if changed since last report

Not applicable

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 Class	27,466,449

11. Indicate the item numbers reported herein

Item 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
2023 Annual Stockholders' Meeting of Concrete Aggregates Corp.
Background/Description of the Disclosure
Highlights of the 2023 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
The stockholders considered and approved the following resolutions: 1. Minutes of the 2022 Annual Stockholders' Meeting held last 26 May 2022, 2. Audited Financial Statements for the year 2022, 3. All acts, resolutions and decisions of the Board of Directors and Management from the date of the last Annual Stockholders' Meeting on 26 May 2022 up to the present, 4. Appointment of Isla Lipana & Co. as independent auditor for the year 2023, and 5. Election of directors.
Other Relevant Information
N/A