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)
Oct 26, 2026
2. SEC Identification Number
A1997-13456,
3. BIR Tax Identification No.
005-029-401-000
4. Exact name of issuer as specified in its charter
Concepcion Industrial Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
308 Sen. Gil Puyat Ave. Makati CityPostal Code1209
8. Issuer's telephone number, including area code
87721819
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
387,647,439
11. Indicate the item numbers reported herein
Item 9 Other Events
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.
Concepcion Industrial Corporation CIC
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Extension of Buy-Back Program
Background/Description of the Disclosure
The Board of Directors of Concepcion Industrial Corporation (the “Company”) at its meeting on October 26, 2026, approved the extension of the Company’s existing Share Buyback Program from December 31, 2026 to December 31, 2029 and the increase in the maximum amount authorized under the Program to Php300,000,000.00.
Currently, the remaining balance of the authorized buy-back amount is Php18,605,938.12 and the Board approved replenishing the amount back to Php300,000,000.00. The increased program authorization will provide the Company with continued flexibility to repurchase its common shares through the open market by means of the trading facilities of the Philippine Stock Exchange whenever market conditions warrant, as part of its capital management strategy and commitment to enhancing long-term shareholder value.
The buyback program will not involve active and widespread solicitation from stockholders and will not adversely affect the Company’s ability to fund any of its prospective and existing projects/investments. The timing, volume, and price of any repurchase will depend on prevailing market conditions and other relevant factors. The Company will continue to make the appropriate disclosures on material developments relating to the buyback program in accordance with applicable regulatory requirements.