C01761-2018

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 16, 2018
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
9th Floor, Ortigas Building, Ortigas Avenue, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 631-1231
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 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