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)

Jun 7, 2023

2. SEC Identification Number

CS201518815

3. BIR Tax Identification No.

009-133-917-000

4. Exact name of issuer as specified in its charter

CEMEX HOLDINGS PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

34th Floor Petron Mega Plaza Building, 358 Sen. Gil J. Puyat Avenue, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

+632 8849-3600

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	13,489,226,623

11. Indicate the item numbers reported herein

Item 4 and 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.

Cemex Holdings Philippines, Inc.CHP

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
Results of the Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Meeting of Stockholders of CHP was held on 7 June 2023

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
Pedro Roxas	51,001	0	-
Eleanor M. Hilado	776,700	0	-
Marife B. Zamora	100	0	-
Sergio Mauricio Menendez Medina	1	0	-
Luis Guillermo Franco Carrillo	475,601	0	-
Antonio Ivan Sanchez Ugarte	1	0	-
Francisco Javier Garcia Ruiz de Morales	1	0	-
Jesus Ortiz de la Fuente	1	0	-

External auditor	R.G. Manabat & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
a) Approval of the Minutes of the Annual Meeting of Stockholders held on June 1, 2022 b) Approval of CHP’s Annual Report (SEC Form 17-A) for 2022 and the Audited Financial Statements (consolidated and separate) as of December 31, 2022 c) Ratification and Approval of all acts, resolutions and deeds of the Board of Directors and Management of CHP since the Annual Meeting of Stockholders held on June 1, 2022
Other Relevant Information
The independent directors are: Mr. Pedro Roxas, Ms. Eleanor M. Hilado and Ms. Marife B. Zamora. Each of Messrs. Sergio Menéndez, Luis Franco, Ivan Sanchez, Javier Garcia and Jesus Ortiz holds one CHP share (qualifying share) beneficially owned by CEMEX ASIAN SOUTH EAST CORPORATION. These shares are included in the shareholdings indicated in the table above. See CHP's SEC Form 17-C dated 7 June 2023.