Articles of Incorporation and By-Laws
The Latest Amended Articles of Incorporation of Concreat Holdings Philippines, Inc. was adopted on 2 December 2024 by a majority vote of the Board of Directors and on 12 February 2025 by the vote of the stockholders owning or representing at least two-thirds of the outstanding shares of stock, and was approved by the Securities and Exchange Commission of the Philippines on 30 April 2025.
You may access a copy of the Latest Amended Articles of Incorporation (redacted version) here.
The Latest Amended By-laws of Concreat Holdings Philippines, Inc. was approved by the Securities and Exchange Commission of the Philippines pursuant to its Certificate of Filing of Amended By-laws dated 30 April 2025.
You may access a copy of the Latest Amended By-Laws (redacted version) here.