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 21, 2024

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 "A" and Common Class "B"	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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of the Meeting of the Board of Directors
Background/Description of the Disclosure
In its meeting today, March 21, 2024, the Board of Directors of Concrete Aggregates Corp. ("CAC") resolved, [1] to approve the Audited Financial Statements for the year 2023 as audited by the firm of Isla Lipana & Co.; [2] to approve the reappointment of Isla Lipana & Co. as independent auditor of CAC for the year 2024; [3] to set the date of the Annual Stockholders' Meeting of CAC on 23 May 2024, at 10:00 a.m., through electronic or remote means of communication, such as teleconferencing or videoconferencing; [4] to approve the declaration of cash dividends with a total amount of Php29,444,033.33; and [5] to approve the renewal of the Operating Agreement with Helix Aggregates, Inc. effective 1 June 2023 until 31 March 2028.
Other Relevant Information
Kindly refer to the attached Highlights of the Meeting of the Board for your reference.