Concrete Aggregates Corporation

Current Reports (SEC 17-C)

Date of Disclosure	Subject
2019	Highlights of the 25 June 2020 Annual Stockholders' and Organizational Board Meetings
2018	Highlights of the 15 March 2018 CAC Board Meeting Disclosure on the Proposed Changes to the AOI Highlights of the 29 June 2017 CAC Meeting Manual on Corporate Governance of CAC List of Stockholders as of Record Date (17 April 2018) Disclosure on Affidavit of Publication and CDs for the 2018 ASM SEC Approval of the Amendment of the Articles of Incorporation of CAC (2018) Highlights of the 17 May 2018 Annual and Organizational Board Meetings of CAC
2017	Highlights of the 23 March 2017 CAC Board Meeting
2016	Resignation of Atty. Michael David I. Abundo III Resignation of Atty. Edmundo L. Tan Mr. Jose C. Rodriguez IV Mr. Jaime M. Ortigas Highlights of the 17 March 2016 CAC Board Meeting CAC CP Technical Report - Ore Reserve Estimate Highlights of the 2016 Annual Stockholders' and Organizational Board Meetings of the Concrete Aggregates Corp. Certification of Independent Directors for 2016 Resignation of Atty. Edmundo L. Tan Resignation of Atty. Michael David I. Abundo III Resignation of Mr. Jaime M. Ortigas Resignation of Mr. Jose C. Rodriguez IV Demise of Roberto M. Paterno New Manual on Corporate Governance of CAC Highlights of the 2017 Annual Stockholders’ and Organizational Board Meetings of Concrete Aggregates Corp.
2015	Highlights of 8 April 2015 CAC BOD Meeting List of Stockholders as of Record Date (25 May 2015) Highlights of the 25 June 2015 Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors of Concrete Aggregates Corporation CAC Certification of Independent Directors 2015 (SEC Form 17-C) Disclosure on the SEC Approval of the Amended AOI and By-Laws of CAC 2015 Execution of the CAC-OCLP Management Agreement 2015 CAC CP Technical Report - Mineral Resource Estimate
2014	Highlights of 20 March 2014 CAC BOD Meeting List of Stockholders as of Record Date (26 May 2014) Postponement and Resetting of the 2014 Annual Stockholders' Meeting Affidavit of Publication for the Notice of Postponement and Resetting of the 2014 ASM List of Stockholders as of Record Date (29 July 2014) Validation of Proxies - 28 August 2014 Annual Stockholders' Meeting No quorum - 28 August 2014 Annual Stockholders' Meeting
2013	Resignation of Mr. Emmanuel A. Rapadas Resignation of Mr. J. Rowell L. Recinto CAC Certification of Independent Directors 2013 (SEC Form 17-C) Highlights of the 27 June 2013 Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors of Concrete Aggregates Corporation List of Stockholders as of Record Date (27 May 2013) Disclosure - Highlights of 21 March 2013 CAC BOD Meeting FINAL revised - PSE Certificate of Directors' Attendance in Board Meetings Certificate of Compliance with the Manual on Corporate Governance Resignation of Atty. Dominic A. Acevedo Addendum in relation to the Resignation of Atty. Dominic A. Acevedo Highlights of the 15 February 2013 Special Stockholders' Meeting of Concrete Aggregates Corporation
2012	(SEC Form 17-C) Disclosure Required under SEC Memorandum Circular No. 4, Series of 2012 CAC 2012 Current Reports (SEC Form 17-C) Resignation of Roland Gerard R. Veloso, Jr. CAC 2012 Current Reports (SEC Form 17-C) Highlights of the 22 March BOD Meeting CAC Certificate of Compliance with the Revised Manual on Corporate Governance CAC Disclosure - IRO & RBO Resignation CAC Certificate of Attendance of Directors in Meetings for the Year 2011 CAC Certification of Independent Directors 2012 (SEC 17-C) Highlights of the 2012 CAC ASM & Organizational Meeting (SEC 17-C)
2011	CAC Certification of Independent Directors 2011 CAC Disclosure - Highlights of the 2011 ASM & Org. Meeting CAC Certificate of Attendance of Directors in Meetings for the Year 2010 CAC Certificate of Compliance with the Revised Code of Corporate Governance for the Year 2010 Highlights of the 24 March 2011 CAC BOD Meeting CAC List of Stockholders as of Record Date - 23 May 2011
2010	Approval of the Revised MCG ASM Date and Record Date List of Stockholders as of Record Date (May 24, 2010) CAC Highlights 2010 ASM Disclosure CAC List of Stockholders as of Record Date - 28 Sep. 2010 Execution of the Renewed Management Agreement between CAC & OCLP
2009	Compliance with the Manual on Corporate Governance Disclosure-Reply to SEC's Feb. 9 '09 Request Compliance with the Manual on Corporate Governance PSE CAC Disclosure SH RecordDate 2009 ASM CAC Highlights 2009 ASM Disclosure