Concrete Aggregates Corporation

CONTACT US

Principal Office Address:
7th Floor, West Wing, Estancia Offices
Capitol Commons, Meralco Avenue,
Pasig City

Telephone No.: (+632) 631-1231
Fax No.: (+632) 631-6517
concreteaggregatescorp@cac.com.ph

Profile

History

CAC Vision-Mission

CAC Articles of Incorporation

CAC Amended By-Laws

2017 Manual on Corporate Governance of CAC

Quality Policy

CAC Safety, Health and Environment Policy

Board of Directors

Executive Committee

Corporate Officers

ISO Certification

Environmental Program

Policies

Conflict of Interest Policy

Health, Safety, Training and Welfare Policy

Insider Trading Policy

Whistleblower Policy

Related-Party Transaction Policy

Alternative Dispute Resolution System Policy

Organizational Chart

Conglomerate Map

Corporate Structure

Shareholding Structure

Board Committees and Members

Board Charters

Audit Charter

Nomination Charter

Internal Audit Charter

Notice of Stockholders' Meeting

CAC Notice of 2023 ASM

CAC Notice of 2022 ASM

2021 ASM

2020 ASM

2019 ASM

2018 ASM

2017 ASM

2016 ASM

2015 ASM

2014 ASM

2024 CEO and CAE Attestation

2023 CEO and CAE 2022 Attestation

2022 CEO and CAE 2022 Attestation

CEO and CAE 2019 Attestation