C07706-2023

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)
Oct 26, 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 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 Special Stockholders' Meeting of Concrete Aggregates Corp.

Background/Description of the Disclosure

Highlights of the 2023 Special 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
- - - -
External auditor -
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders present unanimously ratified the authorization given by the Board of Directors during the 27 July 2023 CAC Board meeting for the Corporation to pursue its secondary purposes (which was previously reported/disclosed through SEC Form 17-C on 27 July 2023).

Other Relevant Information

N/A

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