Investors
Shareholders Meetings


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.
 

Annual Meeting of Stockholders

 

2022

Annual Meeting of Stockholders held on 1 June 2022

Draft of the Minutes of the Annual Meeting of Stockholders held on 1 June 2022

Meeting information:

  • Date: Wednesday, June 1, 2022
  • Time: 3:00 PM
  • Participation only via remote communication
     

Key Dates:

Date Event
April 27, 2022 Record Date
May 27, 2022 Deadline for Registration of Attendance and for Voting
May 27, 2022 Deadline for Voting (by submission of Voting Ballots/Proxies)
June 1, 2022 Annual Meeting of Stockholders


For CEMEX HOLDINGS PHILIPPINES, INC.’s . Notice of CHP’s 2022 Annual Meeting of Stockholders with Agenda, please click here

For CEMEX HOLDINGS PHILIPPINES, INC.’s Appendix 1 of the Notice - Procedure for Attendance or Participating in the Annual Meeting of Stockholders and for Voting, please click here

For CEMEX HOLDINGS PHILIPPINES, INC.’s Appendix 2 of the Notice - Explanation of Agenda Items, please click here

For CEMEX HOLDINGS PHILIPPINES, INC.’s, Definitive Information Statement (DIS) dated May 2022 with Annexes A (Procedure for Meeting Attendance and Voting), B-1 to B-4 (Certificates on Qualifications) and C (Draft Minutes of the Annual Meeting of Stockholders held on June 2, 2021), please click here

To download Sample Ballot and Proxy for the 2022 Annual Meeting of Stockholders, please click here

Written nominations for individuals who shall stand for election as members of CHP’s Board of Directors during the Annual Meeting must be submitted to the Corporate Secretary (chp.corporatesec@cemex.com) during the period from March 18, 2022 to April 13, 2022 (no later than 5:00pm).


Annex D of DIS - CHP's SEC Form 17-A (Annual Report) for 2021, please click here

Annex E of DIS - 2021 Audited Financial Statements of CHP (consolidated and separate), please click here

Annex F of DIS - CHP’s Form 17-Q for 1st Quarter 2022 (period ending 31 March 2022), please click here


For questions, contact CHP Investor Relations:

Pierre Co

Trunkline: +632 849 3600

E-mail: chp.ir@cemex.com
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