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: June 5, 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:

* However, if June 5, 2019 is declared a national holiday, the Annual Shareholders’ Meeting shall instead be on June 6, 2019.
 

For CEMEX HOLDINGS PHILIPPINES, INC.'s Notice and agenda for the Annual Shareholders’ Meeting, please click here

For supplemental information to Meeting Agenda Item 9 for the Annual Shareholders’ Meeting, 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