C01649-2024
Ex-Date : Apr 08, 2024

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 1605
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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividend

Background/Description of the Disclosure

In its meeting today, March 21, 2024, the Board of Directors of Concrete Aggregates Corporation (CAC) approved the declaration of a cash dividend of Php1.072 per share for CAC’s “A” and “B” shares amounting to a total of Php29,444,033.33.

The record date shall be April 10, 2024 and the payment date shall be May 2, 2024. The cash dividend was declared out of CAC’s unrestricted retained earnings as of December 31, 2023.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 21, 2024
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php1.072
Record Date Apr 10, 2024
Payment Date May 2, 2024
Source of Dividend Payment

Unrestricted Retained Earnings as of 31 December 2023

Other Relevant Information

N/A

Filed on behalf by:
Name Michael David III Abundo
Designation General Manager