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)

Feb 12, 2025

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 BDO Life Megaplaza 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 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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment to Title Page and Section 1 of Article II of the Amended By-Laws of Cemex Holdings Philippines, Inc. (CHP)
Background/Description of the Disclosure
During one of the special meetings of the CHP Board of Directors which was held on 2 December 2024, the Board approved the amendment of the Amended By-Laws to change the date on which the annual/regular meeting of stockholders will be held to the 1st Monday of May of each year and to amend the title page of the Amended By-laws by reflecting the proposed new corporate name. During the Special Meeting of Stockholders held on 12 February 2025, via remote communication, stockholders owning more than two-thirds of the total issued and outstanding capital of CHP approved the foregoing amendments.

Date of Approval by Board of Directors	Dec 2, 2024
Date of Approval by Stockholders	Feb 12, 2025
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Heading of Title Page	AMENDED BY-LAWS OF CEMEX HOLDINGS PHILIPPINES, INC.	AMENDED BY-LAWS OF CONCREAT HOLDINGS PHILIPPINES, INC.
Article II Section 1	Section 1. Annual / Regular Meetings – The annual / regular meetings of stockholders shall be held at the principal office of the Corporation on the 1st Wednesday of June of each year. If such date falls on a legal holiday, then the meeting shall be held on the following business day.	Section 1. Annual / Regular Meetings – The annual / regular meetings of stockholders shall be held at the principal office of the Corporation on the 1st Monday of May of each year. If such date falls on a legal holiday, then the meeting shall be held on the following business day.

Rationale for the amendment(s)
The proposed amendment to the title page of the Amended By-Laws will align the document with the proposed revision to the FIRST Article of the Amended Articles of Incorporation amending the corporate name of CHP. The proposed change to Section 1 of Article II will align the date of CHP's annual stockholders' meeting with the schedule observed by DMCI Holdings Inc.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Feb 28, 2025
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
No material effect.
Other Relevant Information
The report is amended in order to include: (i) the date of the Special Meeting of Stockholders when the requisite approval of stockholders of CHP was obtained for the subject amendment; (ii) the latest date expected for the filing with the SEC of the amendments to CHP's By-Laws ; and (iii) a reference to the stockholders' approval in the Background section of the disclosure.