Concrete Aggregates : Results of Annual or Special Stockholders' Meeting

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 [phone]9. 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 Items 4 and 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.

Concrete Aggregates CorporationCA PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

2022 Annual Stockholders' Meeting of Concrete Aggregates Corp.

Background/Description of the Disclosure

Highlights of the 2022 Annual Stockholders' Meeting of Concrete Aggregates Corp.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Jose Emmanuel H. Jalandoni	1	0	N/A
Bernard Vincent O. Dy	1	0	N/A
Jeffrey C. Lim	1	0	N/A
Ma. Asuncion O. Padilla	7,119	0	N/A
Edmundo L. Tan	1	0	N/A
Samson C. Lazo	1	0	N/A
Rolando R. Cruz	1	0	N/A

External auditor

Isla Lipana & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders

Please refer to the attached SEC Form 17-C, which we also filed with the Securities and Exchange Commission.

Other Relevant Information

N/A

Filed on behalf by:

Name	Jose Antonio III Evangelista
Designation	Corporate Secretary, Compliance Officer, and Chief Risk Officer