7. Registrant's telephone number, including area code
(02) 8631-1231
8. Date, time and place of the meeting of security holders
26 October 2023 at 9:30 a.m. through the Zoom application (https://bit.ly/2023CACSSM)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 5, 2023
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not applicable
Address and Telephone No.
Not applicable
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
27,466,449
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange, Common Class "A" and Common Class "B
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Oct 26, 2023
Type (Annual or Special)
Special
Time
9:30 a.m.
Venue
To be conducted virtually through https://bit.ly/2023CACSSM
Record Date
Sep 26, 2023
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Attached is the Definitive Information Statement (SEC Form 20-IS) of Concrete Aggregates Corp., which we also filed with the Securities and Exchange Commission.
Filed on behalf by:
Name
Jose Antonio III Evangelista
Designation
Corporate Secretary, Compliance Officer, and Chief Risk Officer