Articles of Incorporation and By-Laws

The Latest Amended Articles of Incorporation of CEMEX Holdings Philippines, Inc. was adopted on 2 April 2019 by a majority vote of the Board of Directors and on 16 October 2019 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 27 February 2020.

You may access a copy of the Latest Amended Articles of Incorporation (redacted version) here.

The Latest Amended By-laws of CEMEX Holdings Philippines, Inc. was adopted on 2 April 2019 by a majority vote of the Board of Directors and on 6 June 2019 by the vote of the stockholders owning or representing at least a majority of the outstanding shares of stock, and was approved by the Securities and Exchange Commission of the Philippines on 16 July 2019.

You may access a copy of the Latest Amended By-Laws (redacted version) here.