SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

CEMEX HOLDINGS PHILIPPINES, INC.

3. Province, country or other jurisdiction of incorporation or organization

Metro Manila, Philippines

4. SEC Identification Number

CS201518815

5. BIR Tax Identification Code

009-133-917-000

6. Address of principal office

34th Floor BDO Life Megaplaza, 358 Sen. Gil J. Puyat Avenue, Makati City Postal Code 1200

7. Registrant's telephone number, including area code

(632) 8849-3600

8. Date, time and place of the meeting of security holders

February 12, 2025, 9:30AM

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jan 20, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

-

Address and Telephone No.

-

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 Shares	13,489,226,623

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:

The Philippine Stock Exchange; common shares of stock

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 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		Feb 12, 2025
Type (Annual or Special)		Special
Time		9:30AM
Venue		Meeting will be conducted online via remote communication (Zoom platform)
Record Date		Jan 3, 2025

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

See attachments consisting of the following: 1. Definitive Information Statement of CHP dated 20 December 2024 with Management Report 2. Annex A of the Information Statement – Notice of Special Meeting of Stockholders with Agenda, Appendix 1 (Procedure for Participating in the Meeting through Remote Communication and Voting), Appendix 2 (Explanation of Agenda Items and Proposed Resolutions), and Sample Voting Ballot/Voting Proxy 3. Annex B of the Information Statement – CHP’s SEC Form 17-Q for 3rd Quarter 2024 4. Annex C of the Information Statement – CHP’s Audited Consolidated 2023 Financial Statements (with Schedules) and Audited Separate 2023 Financial Statements CHP will distribute to its stockholders copies of the Notice of the Special Meeting, Information Statement and other documents in connection with its Special Meeting of Stockholders by arranging the publication of the Notice of Meeting with requisite information in 2 newspapers of general circulation (in print and online format) and (ii) posting on CHP's website and PSE Edge the Information Statement (with Management Report) and other pertinent documents.