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)

Jun 5, 2024

2. SEC Identification Number

CS201518815

3. BIR Tax Identification No.

009-133-917-000

4. Exact name of issuer as specified in its charter

CEMEX HOLDINGS PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

34th Floor Petron Mega Plaza Building, 358 Sen. Gil J. Puyat Avenue, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

+632 8849-3600

9. Former name or former address, if changed since last report

N/A

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 Shares	13,489,226,623

11. Indicate the item numbers reported herein

Item 4 and 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.

Cemex Holdings Philippines, Inc.CHP

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The Organizational Meeting of the Board of Directors of CHP was held on 5 June 2024

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Sergio Mauricio Menéndez Medina	Chairman	1	0	-
Luis Guillermo Franco Carrillo	President & CEO	1,516,658	0	-
Steve Kuansheng Wu	Treasurer & CFO; Director, Global Enterpise Services	0	0	-
Irma del Mundo Aure	Vice President for Human Capital and Organization	9,029	0	-
Edwin P. Hufemia	Vice President for Supply Chain	802,184	0	-
Roberto Martin Z. Javier	Vice President for Commercial	22,845	0	-
Santiago Ortiz Garcia	Vice President for Cement Operations & Technical	1,619,113	0	-
Jesus Ortiz de la Fuente	Vice President for Strategic Planning	1	0	-
Dino Martin W. Segundo	Vice President for Legal; Assistant Corporate Secretary	25,600	0	-
Gery L. Rota	Deputy Vice President for Cement Operations and Technical (promotion effective from 15 May 2024); APO Cement Plant Director	847,841	0	-
Adrian V. Bancoro	Director, Tax	341,286	0	-
Pierre Ignatius C. Co	Director, Investor Relations	32,000	0	-
Christer James Ray A. Gaudiano	Director, Sustainability, Enterprise Risk Management, Corporate Communications and Public Affairs	0	0	-
Maria Virginia Lacson-del Rosario	Director, Customer Experience	55,900	0	-
Erlinda C. Lizardo	Director, Corporate Communications	0	0	-
Carlito G. Merencillo, Jr.	Solid Cement Plant Director (appointment effective from 15 May 2024)	0	0	-
Corina Angela D. Rodriguez	Director, Procurement	16,496	0	-
Rachel C. Domingo	Internal Auditor (appointment to take effect on 10 June 2024)	0	0	-
Jannette Virata Sevilla	Corporate Secretary and Compliance Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Pedro Roxas	Chairman
Audit Committee	Eleanor M. Hilado	Member
Audit Committee	Marife B. Zamora	Member
Audit Committee	Francisco Javier García Ruiz De Morales	Member
Nomination Committee	Eleanor M. Hilado	Chairman
Nomination Committee	Pedro Roxas	Member
Nomination Committee	Marife B. Zamora	Member
Nomination Committee	Pilar Ruiz Castresana	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. Pedro Roxas was designated as "Lead Independent Director".
Other Relevant Information
The individuals appointed during the organizational meeting are incumbent principal executive officers of CHP whose current appointments were re-confirmed by the Board of Directors, except for Mr. Rota (APO Cement Plant Director) who was also promoted to Deputy Vice President for Cement Operations and Technical effective from 15 May 2024, Mr. Merencillo who was promoted to Solid Cement Plant Director effective from 15 May 2024, and Ms. Domingo whose appointment as Internal Auditor which was approved by the Board of Directors last 12 April 2024 will take effect on 10 June 2024.. The background of the new appointee, Mr. Carlito G. Merencillo, Jr., is below: Carlito G. Merencillo, Jr., 40 years old, Filipino citizen. Carlito G. Merencillo, Jr. is a licensed Chemical Engineer. He obtained his Bachelor of Science in Chemical Engineering from the University of the Philippines in 2005. Mr. Merencillo completed the Cemex’s Management Development Program at the Asian Institute of Management in 2017. Mr. Merencillo joined Cemex Philippines in 2006 as a professional-in-development (management trainee) and was assigned to the cement plant of Solid Cement in Antipolo City. He assumed various key roles in the operations of the plant laboratory and quality processes, including Quality Assurance Leader from 2011 to 2016 and Quality Assurance Manager until 2019. Mr. Merencillo was promoted to Production Manager of Solid Cement in March 2019 and has held that position until his promotion to Solid Cement Plant Director with retroactive effect from May 15, 2024 (which was approved by the Board of Directors of CHP during this organizational meeting). See CHP SEC Form 17-C dated 5 June 2024.