C05781-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Class "A" and Class "B" | 27,466,449 |
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Subject of the Disclosure |
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Result of the Meeting of the Board of Directors |
Background/Description of the Disclosure |
In its meeting today, July 27, 2023, the Board of Directors of Concrete Aggregates Corp. ("CAC") resolved, among other things, [1] to authorize CAC to undertake its secondary purposes in all its assets, and to delegate to Management the authority to plan, secure funding for (from any source), implement and operate such business activities and [2] to set the date of the Special Stockholders' Meeting of CAC on 26 October 2023, at 9:30 a.m., through electronic or remote means of communication, such as teleconferencing or videoconferencing. Kindly refer to the attached Highlights of the Meeting of the Board for your reference. |
Other Relevant Information |
Kindly refer to the attached Highlights of the Meeting of the Board for your reference. |
Name | Jose Antonio III Evangelista |
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Designation | Corporate Secretary, Compliance Officer, and Chief Risk Officer |