CR03570-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1. For the fiscal year ended
Dec 31, 2024
2. SEC Identification Number
36140
3. BIR Tax Identification Number
000-201-881
4. Exact name of issuer as specified in its charter
Concrete Aggregates Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor West Wing, Estancia Offices, Capitol Commons, Meralco Avenue, Pasig City Postal Code 1604
8. Issuer's telephone number, including area code
(02) 8631-1231
9. Former name, former address, and former fiscal year, if changed since last report
Not applicable

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Concrete Aggregates CorporationCA

PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Integrated Annual Corporate Governance Report of Concrete Aggregates Corp. for the year 2024

Filed on behalf by:
Name Jose Antonio III Evangelista
Designation Corporate Secretary, Compliance Officer, and Chief Risk Officer