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Cemex Holdings Philippines, Inc.CHP

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Certification of Independent Director
Report Period/Report Date	Jul 10, 2020

Description of the Disclosure
CHP is submitting notarized versions of the “Certification of Independent Director” previously signed and filed by Ms. Eleanor M. Hilado, Mr. Pedro Roxas and Mr. Alfredo S. Panlilio, respectively, as part of CHP’s Definitive Information Statement (SEC Form 20-IS) dated 27 May 2020 which was released to stockholders in relation to the Annual Meeting of Stockholders held on 24 June 2020.