- Annual Meeting Agenda 2018
- Definitive Information Statement (20-IS) and Annexes A&B
- Annex C of DIS - SEC Form 17-A (2017) with Conso and Separate FS
- Annex D of DIS - SEC Form 17-Q for 1st Quarter 2018
- Results of the Annual Meeting of Stockholders held on 6 June 2018
- Results of the Organizational Meeting of the Board of Directors held on 6 June 2018
- Minutes of the Annual Meeting of Stockholders held on 6 June 2018
Investors
Shareholders Meetings
Annual Shareholders’ Meeting
The Corporation Code of the Philippines requires all Philippine corporations to hold an annual meeting of shareholders for the election of directors and for other corporate purposes. Our by-laws provide for annual meetings on the first Wednesday of June of each year at our principal office or at some other place in Makati City as may be designated by our Board and stated in the notice. If the date of the annual meeting falls on a legal holiday, the annual meeting shall be held on the following business day.
Special meetings of our shareholders may be called by: (i) our Board, at its own instance, (ii) upon written request of shareholders representing a majority of the outstanding capital stock, or (iii) our President.
2019
Meeting information:
- Date: Thursday, June 6, 2019*
- Time: 9:00 AM (Registration will start at 8:00 AM)
- Place: Mayuree 1 Grand Ballroom
- Dusit Thani Manila
- Ayala Centre, Makati City, Metro Manila
- Philippines
Key Dates:
| Date | Event |
|---|---|
| May 10, 2019 | Record Date |
| May 24, 2019 | Deadline for Submission of Proxies |
| June 6, 2019* | Annual Shareholders’ Meeting |
* CEMEX Holdings Philippines, Inc. will hold its Annual Meetng of Stockholders("AMS") on Thursday, June 6, 2019, following the issuance of proclamation No.729 dated May 28, 2019 declaring June 5, 2019 a regular holiday in the Philippines in observance of Eid'l Fitr. Click here for notice.
For CEMEX HOLDINGS PHILIPPINES, INC.'s Notice and agenda for the Annual Shareholders’ Meeting, please click here
To download a copy of the proxy form, please click here
For CEMEX HOLDINGS PHILIPPINES, INC.'s Definitive Information Statement (DIS) and Supplement to Item No. 9 of the DIS, please click here
For Annex A of the DIS - Minutes of 2018 Annual Stockholders' Meeting, please click here
For Annex B of the DIS - Signed Certificates of Independent Directors and the Corporate Secretary, please click here
For Annex C of the DIS - Form 17-A for 2018 and Audited Financial Statements, please click here
For more information regarding the Annual Shareholders’ Meeting, please contact:
John Benette Mamangun
Pierre Co
Tel. : +632 849 3757
+632 849 3748
Trunkline : +632 849 3600
E-mail : chp.ir@cemex.com