CEMEX Philippines : Notice of Annual or Special Stockholders' Meeting
February 10, 2022 at 05:29 am IST
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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 9, 20222. SEC Identification Number CS2015188153. BIR Tax Identification No. 009-133-917-0004. Exact name of issuer as specified in its charter CEMEX HOLDINGS PHILIPPINES, INC.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 34th Floor Petron Mega Plaza Building, 358 Sen. Gil J. Puyat Avenue, Makati CityPostal Code12008. Issuer's telephone number, including area code +632-8849-36009. Former name or former address, if changed since last report N/A10. 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 - Other Matters
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Annual Meeting of Stockholders for 2022
Background/Description of the Disclosure
During its meeting held on February 9, 2022, the CHP Board of Directors confirmed that the 2022 Annual Meeting of Stockholders will be held on June 1, 2022 (the first Wednesday of June pursuant to the Amended By-laws of CHP).
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 9, 2022
Date of Stockholders' Meeting
Jun 1, 2022
Time
3:00 PM
Venue
Meeting will be conducted online via remote communication using Zoom application
Record Date
Apr 27, 2022
Agenda
1. Call to Order
2. Certification of Notice and Determination of the Existence of Quorum
3. Approval of the Minutes of the Annual Meeting of Stockholders held on June 2, 2021
4. Presentation of the Report of the President & Chief Executive Officer
5. Approval of the Annual Report (SEC Form 17-A) for 2021 and the Audited Financial Statements as of December 31, 2021 (consolidated and separate)
6. Ratification and Approval of the Acts of the Board of Directors and Management since the Annual Meeting of Stockholders held on June 2, 2021
7. Election of the Members of the Board of Directors (including the independent directors)
8. Appointment of External Auditor of the Corporation for the year 2022
9. Consideration of other matters that may be properly brought before the AMS
10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Written nominations for individuals who shall stand for election as members of CHP's Board of Directors during the Annual Meeting of Stockholders must be submitted to the Corporate Secretary (chp.corporatesec@cemex.com) during the period from March 18, 2022 to April 13, 2022 (by 5:00pm)
The other details and procedures to be observed in connection with the Annual Meeting of Stockholders, including the deadlines for submission of proxies and voting ballots and any changes to the meeting agenda, will be confirmed in due course.
See attached SEC Form 17-C dated 9 February 2022.
Filed on behalf by:
Name
Jannette Sevilla
Designation
Compliance Officer
Attachments
Original Link
Original Document
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Disclaimer
Cemex Holdings Philippines Inc. published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2022 23:58:07 UTC.
CEMEX Holdings Philippines, Inc. is a Philippines-based vertically integrated heavy building materials company focused on four core businesses: cement, ready-mix concrete, aggregates and urbanization solutions. The Company's products and services include cement, services, sustainable construction and admixtures. The Company sells product types, such as portland-pozzolan blended cement (high strength), ternary blended cement and masonry cement. Its cement products include Rizal High Strength, APO High Strength, CEMEX Palitada King, Rizal Portland Ternary, APO Portland Ternary and APO Masonry. It offers a global end-to-end digital solution with CEMEX Go. Its Vertua brand is a portfolio of sustainable products. Its Rizal and Island branded products are mainly sold in Metro Manila and Southern Luzon. Its APO branded product is mainly sold in the Visayas and northern Mindanao regions. It has two cement plants with an aggregate installed annual capacity of around 5.7 million tons of cement.
CEMEX HOLDINGS PHILIPPINES, INC. 
