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
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of the Articles of Incorporation
Background/Description of the Disclosure
In its meeting held yesterday afternoon, 15 March 2018, the Board of Directors of Concrete Aggregates Corp. ("CAC") approved the (1) amendment of the Fourth Article of the Articles of Incorporation to extend the corporate term of the Corporation for another fifty years, and (2) the amendment of the Second Article of the Articles of Incorporation to provide in greater detail the secondary purposes of CAC relating to real estate, both subject to the approval of CAC's stockholders.
Date of Approval by Board of Directors
Mar 15, 2018
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article No.
From
To
Second
(Please see attached)
(Please see attached)
Fourth
(Please see attached)
(Please see attached)
Rationale for the amendment(s)
The purposes of the amendments of the Articles of Incorporation are (1) to extend the corporate term of CAC beyond 22 August 2018, and (2) to provide in greater detail the secondary purposes of the Corporation relating to real estate.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
May 17, 2018
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendments will ensure the continuity of CAC's operations and clarify the allowable activities of the Corporation.
Other Relevant Information
Please refer to the attached document containing the original and proposed changes to the Second and Fourth Articles of the Articles of Incorporation.
Filed on behalf by:
Name
Jose Antonio III Evangelista
Designation
Corporate Secretary, Compliance Officer, and Chief Risk Officer