Concrete Aggregates Corporation

Other Filings

Date of Disclosure	Subject
2022	2023 Disclosure on the Affidavits of Publication of the ASM Notice
2022	2022 Integrated Annual Corporate Governance Report of CAC 2022 Certificates of Attendance of 4 Individuals 2022 Certificates of Attendance of 5 Individuals 2022 Certificates of Attendance of DMZ and ELT 2022 Certificates of Attendance of JEHJ and JCL 2022 Disclosure on the Affidavits of Publication of the ASM Notice 2022 GIS - Redacted 2022 GIS 2022 Attendance of Directors in Board Meetings
2021	2021 Integrated Annual Corporate Governance Report of CAC 2021 Certificate of Attendance of MAOP 2021 Certificates of Attendance of 3 Individuals 2021 Certificates of Attendance of 10 Individuals 2021 GIS 2021 Attendance of Directors in Board Meetings
2020	2020 Integrated Annual Corporate Governance Report of CAC 2020 Certificate of Attendance of MAOP 2020 Certificates of Attendance of 12 Individuals 2020 Certificates of Attendance of JJA and KAG 2020 Disclosure on Publication Notice of the 17-Q 2020 GIS 2020 Submission of SEC MC 28-2020 Compliance Officer Certification 2020 Amended GIS 2020 Attendance of Directors in Board Meetings 2020 GFFS
2019	2019 Integrated Annual Corporate Governance Report 2019 Integrated Annual Corporate Governance Report of CAC 2019 Amended CAC GIS 2019 CAC GIS 2019 Certificate of Attendance of MAOP 2019 Certificates of Attendance of JJA, RBQ, RRC, DMZ, SCL, MSE and IEAE Disclosure on Affidavit of Publication for the 2019 ASM Reply Letter to SEC dated 16 April 2019 2019 Attendance of Directors in Board Meetings 2019 Certificates of Attendance of JEY and JCL 2019 GFFS 2019 Separate CAC AFS
2018	Integrated Annual Corporate Governance Report of CAC for the year 2018 Certificate of Attendance of Mr. Quiat - 2018 Certificate of Attendance of Mr. Cruz - 2018 Certificate of Attendance of Mr. Sio - 2018 Certificate of Attendance of Mr. Zuniga - 2018 Certificate of Attendance of Atty. Evangelista III - 2018 Certificate of Attendance of Mr. Jalandoni - 2018 Certificate of Attendance of Ms. Padilla - 2018 Certificate of Attendance of Mr. Lim - 2018 Certificates of Attendance of Mr. Buenaventura and Mr. Evangelista - 2018 Certificates of Attendance of Atty. Abundo III and Atty. Elacio - 2018 Certificate of Attendance of Mr. Ysmael - 2018 Certificate of Attendance of Mr. Lazo - 2018 Advisement Letter on the Attendance of CAC Directors in Board Meetings for 2018 2018 Attendance of Directors in Board Meetings 2018 GFFS
2017	Certificate of Attendance of Mr. Mario S. Evangelista - 2017 Certificate of Attendance of Ms. Ma. Asuncion O. Padilla - 2017 Certification from the Mines and Geosciences Bureau 2017 CAC Corporate Governance Guidelines Survey - PSE 2016 CAC Annual Corporate Governance Report (ACGR) for the year 2017 Certificates of Attendance of Atty. Evangelista and Mr. Quiat - 2017 Certificate of Attendance of Mr. Jalandoni - 2017 Certificate of Attendance of Atty. Abundo - 2017 Certificate of Attendance of Mr. Buenaventura - 2017 Certificate of Attendance of Mr. Zuniga - 2017 Certificate of Attendance of Mr. Lim - 2017 Certificate of Attendance of Mr. Sio - 2017 Certificate of Attendance of Mr. Lazo - 2017 Certificate of Attendance of Mr. Ysmael - 2017 Certificate of Attendance of Atty. Elacio - 2017 Advisement Letter on the Attendance of Directors in Board Meetings in 2017 GFFS of CAC for the year 2017
2016	Certificate of Attendance of MAOP and JTS Certificate of Attendance of Mr. Ysmael and Mr. Jalandoni 2016 Certificate of Attendance of Atty. Evangelista III - 2016 Certificate of Attendance of Mr. Davee M. Zuniga - 2016 Certificates of Attendance of Mr. Lim, Atty. Abundo III, Mr. Evangelista, Mr. Buenaventura and Mr. Quiat CAC Annual Corporate Governance Report (ACGR) for the year 2016 CAC Updated 2015 Annual Corporate Governance report filed on 8 December 2016 Certificate of Attendance of Atty. Elacio Certificate of Attendance of Mr. Lazo Advisement Letter on the Attendance of Directors in Board Meetings for 2016 Advisement Letter on the Attendance of Directors in Board Meetings for 2016
2015	Certification from the Mines and Geosciences Bureau 2015 Certificates of Attendance of Directors and Key Officers in a Corporate Governance Seminar on 26 January 2015 Certificates of Attendance of Directors and Key Officers in a Corporate Governance Seminar on 18 March 2015 CAC Update on Number of Foreign Owned Shares as of 30 April 2015 CA Reply to Unusual Movement in Trading dated 6 May 2015 CAC Consolidated ACGR as of 30 July 2015 Certificate of Attendance of CAC Director in a CG Seminar 20 August 2015 Certificate of Attendance of CAC Key Officer in a CG Seminar 12 November 2015 Certificate of Attendance of CAC Directors in a CG Seminar 26 November 2015 Initial Disclosure on the Attendance of CAC Director and Key Officers in a CG Seminar 15 October 2015 Certificates of Attendance of CAC Director in a CG Seminar 15 October 2015 Certificate of Attendance of CAC Director in a CG Seminar 28 August 2015 Certificate of Attendance of CAC Director in a CG Seminar 24 August 2015 Advisement Letter on the Attendance of Directors in Board Meetings for 2015 CAC Consolidated ACGR as of 31 December 2015 Certification from the Mines and Geosciences Bureau 2015
2014	Certificate of Attendance of 6 Directors in a Corporate Governance Seminar on 29 April 2014 Certificate of Attendance of Mr. Jose C. Rodriguez IV in a Corporate Governance Seminar on 6 March 2014 Certificate of Attendance of Mr. Jose C. Rodriguez IV in a Corporate Governance Seminar 2014 Certification from the Mines and Geosciences Bureau 2014 CAC ACGR 2012 - Amended pursuant to the SEC Advisement Letter dated 30 January 2014 CAC ACGR 2012 - Amended pursuant to the 2013 Annual Report filed on 15 April 2014 Certificate of Attendance of 5 CAC Key Officers in a Corporate Governance Seminar on 19 and 26 August 2014 Certificate of Attendance of Directors and a Key Officer in a Corporate Governance Seminar on 20 November 2014 Consolidated ACGR as of 31 December 2014 Advisement Letter on the Attendance of Directors in Board Meetings for 2014 CAC Consolidated ACGR as of 31 December 2013
2013	CAC Annual Corporate Governance Report for the Year 2012 Certification from the Mines and Geosciences Bureau 2013
2012	CAC Corporate Governance Guidelines Survey PSE CAC Disclosure - Cash Dividend and Special Bonus 11.29.12 Letter Reply to SEC re 2nd Quarter Report as of 30 June 2012 (SEC Form 17-Q) Requirement of Personal Appearance of Stockholders at Office of Stock Transfer Agent CAC Update on Number of Foreign Owned Shares as of 31 July 2012 CA Clarification of News Article - 9 February 2012 CA Reply to Unusual Movement in Trading - 9 February 2012 CA Reply to Unusual Movement in Trading 12 1 12
2011	CAC Corp. Gov. Guidelines Survey for PSE CAC 2011 Annual Verification of the Bureau of Mines CA Reply to Unusual Movement in Trading - 18 Nov. 2011
2010	2010 Annual Verification by the MGB Approval of the Revised MCG Compliance to Sec. 13 of the Revised Disclosure Rules - PSE Disclosure - Compliance to the Amended Rule on Lodgment of Securities
2009	2009 Annual Verification of the MGB Disclosure-Amended AOI & B-laws 02-04-09 Updating of Corporate Information CAC Reply PSE Corporate Info Request 27-05-09 Waiver of Publicly Listed Companies Corp. Sec.-Transfer Agent Engagement of Licensed Transfer Agents