CR00950-2025

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 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Certificate of Directors' Attendance for 2024
Report Period/Report Date Jan 22, 2025
Description of the Disclosure

We are submitting the attached CHP Certificate of Directors’ Attendance for 2024 dated 22 January 2025 following the release by the SEC of its proof of acceptance of filing.

Filed on behalf by:
Name Jannette Sevilla
Designation Corporate Secretary and Compliance Officer