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

 

2020

Annual Meeting of Stockholders held on 24 June 2020
Draft of the Minutes of the Annual Meeting of Stockholders held on 24 June 2020


Meeting information:

  • Date: Wednesday, June 24, 2020
  • Time: Time: 2:00 PM
  • Participation only via remote communication
     

Key Dates:

Date Event
May 22, 2020 Record Date
June 17, 2020 Deadline for Registration for Voting
June 19, 2020 Deadline for Voting (by submission of Voting Ballots/Proxies)
June 22, 2020 Deadline for Registration of Attendance
June 24, 2020 Annual Meeting of Stockholders



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

For CEMEX HOLDINGS PHILIPPINES, INC.’s Appendix 1 – Procedure for Participating in the meeting and Voting through Remote Communication or in Absentia, please click here

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

For CEMEX HOLDINGS PHILIPPINES, INC.’s Definitive Information Statement (with SEC Form 17-A [Annual Report for 2019], the audited financial statements of CHP for 2019, and the Amended SEC Form 17-Q [Quarter Report] for 1st Quarter 2020), please click here

To download sample Voting Ballot/Proxy, please click here

 


Pierre Co

Tel. : +632 849 3757
           +632 849 3748

Trunkline : +632 849 3600

E-mail : chp.ir@cemex.com
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