Please be advised that Concrete Aggregates Corporation's ("CA" or the "Company") declassification of shares will be reflected in the Exchange's systems upon the Company’s submission of the relevant regulatory requirements.
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)
Aug 26, 2026
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
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 4-19 - Declassification of Shares References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Declassification of Common Class "A" and Common Class "B" shares of Concrete Aggregates Corp.
Background/Description of the Disclosure
On 7 August 2025, the Securities and Exchange Commission (“SEC”) issued Memorandum Circular No. 10, Series of 2025, requiring publicly listed companies with Class “A” and Class “B” common shares to amend their Articles of Incorporation and/or By-Laws within one (1) year from the Circular’s effectivity to reflect the declassification of such shares.
In compliance therewith, the Board of Directors of Concrete Aggregates Corp. (“CAC”), on 12 March 2026, approved the amendment of the Seventh Article of the Articles of Incorporation to declassify its 50 million shares previously classified as Class “A” and Class “B” into 50 million common shares.
The amendment was approved and ratified by stockholders representing at least two-thirds (2/3) of the outstanding capital stock at the Annual Stockholders’ Meeting held on 30 April 2026.
The SEC has since approved the foregoing amendment on 24 August 2026, as reflected in the SEC-issued Certificate of Amendment, which CAC received on 26 August 2026.
Date of Approval by Board of Directors
Mar 12, 2026
Date of Approval by Stockholders
Apr 30, 2026
Date of Approval by Securities and Exchange Commission
Aug 24, 2026
Reason or purpose of the declassification of shares
To comply with SEC Memorandum Circular No. 10, Series of 2025, which requires the declassification of Class “A” and Class “B” common shares of publicly listed companies.
Effects on Capital Structure
Issued Shares
Type of Security/Stock Symbol
Before
After
Class "A" Common/CA
22,077,771
0
Class "B" Common/CAB
5,388,678
0
Common Shares/CA
0
27,466,449
Outstanding Shares
Type of Security/Stock Symbol
Before
After
Class "A" Common/CA
22,077,771
0
Class "B" Common/CAB
5,388,678
0
Common Shares/CA
0
27,466,449
Treasury Shares
Type of Security/Stock Symbol
Before
After
N/A
N/A
N/A
Listed Shares
Type of Security/Stock Symbol
Before
After
Class "A" Common/CA
22,077,771
0
Class "B" Common/CAB
5,388,678
0
Common/CA
0
27,466,449
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
Professional Stock Transfer, Inc.
Address
10th Floor Eastern Telecom Plaza Building, 316 Sen. Gil Puyat Avenue, Makati Cirty
Contact Person
Ms. Edelyn S. Jimeno (632 8687 2733)
Inclusive dates when the old stock certificates can be replaced
Start Date
TBA
End Date
TBA
Documentary requirements
Individual Shareholders
Individual shareholders should submit photocopies of two (2) valid government-issued identification cards bearing the shareholder’s photograph and specimen signature.
Corporate Shareholders
Corporate shareholders should submit: (a) certified true copies of the latest Articles of Incorporation and By-Laws, or equivalent partnership documents, as applicable; (b) the latest General Information Sheet, if applicable; (c) a notarized Secretary’s Certificate or equivalent authority designating the authorized representative(s); and (d) photocopies of the authorized representative(s)’ valid government-issued identification cards bearing their photograph and specimen signature.
Date of availability of new stock certificates
TBA
Procedures in case of lost stock certificates
Lost certificates of stock may be replaced upon submission by the registered owner of an affidavit of loss stating that the certificate has been lost or destroyed. The registered owner shall likewise cause the publication of such affidavit of loss in a newspaper of general circulation once a week for three (3) consecutive weeks, and shall post a bond or other security, as may be required by the Corporation, in such amount as the Corporation may deem reasonably necessary to indemnify it against any claim which may be made on account of the alleged loss or destruction of the certificate.
Upon compliance with the foregoing requirements, a new certificate of stock may be issued by the Corporation in lieu of the certificate alleged to have been lost or destroyed. The replacement certificate shall be clearly marked as a duplicate certificate and shall otherwise be of the same tenor as the original certificate.
The issuance of such replacement certificate shall be subject to the applicable provisions of the Revised Corporation Code of the Philippines and other pertinent rules and regulations.
Other Relevant Information
Attached is a copy of current report (SEC Form 17-C) containing the Certificate of Amendment of the Articles of Incorporation and the Amended Articles of Incorporation duly certified by the SEC.
Filed on behalf by:
Name
Jose Antonio III Evangelista
Designation
Corporate Secretary, Compliance Officer, and Chief Risk Officer
Concrete Aggregates CorporationCA