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)

Oct 27, 2026

2. SEC Identification Number

CS201518815

3. BIR Tax Identification No.

009-133-917-000

4. Exact name of issuer as specified in its charter

CONCREAT HOLDINGS PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

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.

Concreat Holdings Philippines, Inc.CHP

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
Results of the Board of Directors' Meeting
Background/Description of the Disclosure
We advise that at the meeting of the Board of Directors held today, 27 October 2026, upon favorable recommendation of the Audit and Related Party Transactions Committee, the Board of Directors approved the 3rd Quarter Financial Statements of the Corporation. The Board likewise reviewed the Corporation's capital and debt structure, and Corporate Strategy. Prior to the meeting of the Board of Directors, the Corporation's Independent Directors held a separate meeting, chaired by the Lead Independent Director, without any executives present, and met with the Corporation's external auditor, SGV & Co. The SEC Form 17-Q for the third quarter of the year will be submitted on or before the deadline.
Other Relevant Information
See attached SEC Form 17-C.