Concrete Aggregates : Results of Organizational Meeting of Board of Directors
May 30, 2022 at 06:09 pm 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) May 26, 20222. SEC Identification Number 361403. BIR Tax Identification No. 000-201-8814. Exact name of issuer as specified in its charter Concrete Aggregates Corp.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7th Floor West Wing, Estancia Offices, Capitol Commons, Meralco Avenue, Pasig CityPostal Code16008. Issuer's telephone number, including area code (02) 863112319. Former name or former address, if changed since last report Not applicable10. 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 Class
27,466,449
11. Indicate the item numbers reported herein Item 4
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.
Concrete Aggregates CorporationCA
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Organizational Meeting of the Board of Directors of Concrete Aggregates Corp. for 2022
Background/Description of the Disclosure
Highlights of the Organizational Meeting of the Board of Directors of Concrete Aggregates Corp. for 2022
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jose Emmanuel H. Jalandoni
Chairman of the Board and President
1
0
N/A
Michael David I. Abundo III
General Manager
1
0
N/A
Davee M. Zuniga
Treasurer and Chief Finance Officer
0
0
N/A
Jose Antonio V. Evangelista III
Corporate Secretary and Chief Risk Officer
0
0
N/A
Elias Isagani A. Elacio
Assistant Corporate Secretary, Compliance Officer, and Investor Relations Officer
0
0
N/A
Maria Jennifer J. Almojuela
Head of Finance
0
0
N/A
Ronilo B. Quiat
Special Projects Head
0
0
N/A
Kim A. Garcillanosa
Chief Audit Executive
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Jose Emmanuel H. Jalandoni
Chairman
Executive Committee
Bernard Vincent O. Dy
Member
Executive Committee
Jeffrey C. Lim
Member
Executive Committee
Edmundo L. Tan
Member
Executive Committee
Ma. Asuncion O. Padilla
Member
Audit and Risk Management Committee
Samson C. Lazo
Chairman
Audit and Risk Management Committee
Jose Emmanuel H. Jalandoni
Member
Audit and Risk Management Committee
Jeffrey C. Lim
Member
Audit and Risk Management Committee
Ma. Asuncion O. Padilla
Member
Corporate Governance Committee
Rolando R. Cruz
Chairman
Corporate Governance Committee
Jose Emmanuel H. Jalandoni
Member
Corporate Governance Committee
Jeffrey C. Lim
Member
Corporate Governance Committee
Ma. Asuncion O. Padilla
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
The previous disclosure was amended to also indicate in the PSE Edge form that the Assistant Corporate Secretary and Compliance Officer of Concrete Aggregates Corp., Atty. Elias Isagani A. Elacio, is likewise the Investor Relations Officer of the Corporation, as reflected in the attached Current Report (SEC Form 17-C) filed with the Securities and Exchange Commission.
Filed on behalf by:
Name
Jose Antonio III Evangelista
Designation
Corporate Secretary, Compliance Officer, and Chief Risk Officer
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Concrete Aggregates Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:38:02 UTC.
Concrete Aggregates Corporation is a holding company. The Company is primarily engaged in quarrying, crushing, and selling basalt concrete aggregates. It is also engaged in real estate business and purchase, own, subdivide, sell, lease, rent, mortgage, take option or otherwise deal in real property, improved or unimproved, be it residential, commercial, or agricultural, insofar as may be permitted by law. It operates through quarrying business segment. Its quarry operations are concentrated on the Company's properties located in Barangay San Isidro, San Roque, Angono, Rizal, which are covered by various transfer certificates of title, corresponding to an aggregate area of over 213 hectares. Its properties owned by the Company include parcels of land located at Angono, Cardona, Montalban and Binangonan, Rizal and at Batangas and Pampanga. Its subsidiaries, CAC Insurance Agency Corp., is engaged in providing general insurance; and CAC Marketing and Services Corp. is engaged in marketing.