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Company Disclosures

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SEC Filings

a. SEC Form 17-A (Annual Report)

b. SEC Form 17-Q (Quarterly Report)

c. SEC Form 17-C (Current Report)

d. SEC Form 17-L (Late Report)

e. SEC Form 20-IS (Definitive Information Statement)

f. SEC Form 23-A/B (Statement of Beneficial Ownership)

g. General Information Sheet

h. Preliminary Information Statement

Notice of Annual and Special Stockholders’ Meetings

a. 2013 Annual Stockholder’s Meeting

b. 2014 Annual Stockholder’s Meeting

c. 2015 Annual Stockholder’s Meeting

d. 2016 Annual Stockholder’s Meeting

e. 2017 Annual Stockholder’s Meeting

f.  2018 Annual Stockholder’s Meeting

g. 2019 Annual Stockholder’s Meeting

h. 2020 Annual Stockholder’s Meeting (1) & (2)

i. 2021 Annual Stockholder’s Meeting

Minutes of all Stockholders’ Meeting

a. 2013 Annual Stockholders Meeting

b. 2014 Special SH Presentation of Plan of Merger

c. 2014 Annual Stockholders Meeting

d. 2015 Annual Stockholders Meeting

e. 2016 Annual Stockholders Meeting

f. 2017 Annual Stockholders Meeting

g. 2018 Annual Stockholders Meeting

h. 2019 Annual Stockholders Meeting

Minutes of Annual Stockholders Meeting (ASM)

a. JAS Minutes of the 2024 Annual Stockholders Meeting For Client Execution

Minutes of Organizational Meeting (OM)

a. JAS Minutes of the 2024 Organizational Meeting For Client Execution

Other Disclosures to SEC, PSE and Other Pertinent Agencies

Foreign Ownership Report

Board Lot Report from

Explanation Letters to SEC/PSE

Summary of Meetings

Certification of Completeness of Meetings

Performance Assessment

Attestation of Internal Control and Compliance

Nomination and Election Policy

Nomination Committee Charter

Opening of Floor for Nomination

COMPANY DISCLOSURES

  • SEC Filings
  • Notice of Annual and Special Stockholders’ Meetings
  • Minutes of all Stockholders’ Meeting
  • Other Disclosures to SEC, PSE and Other Pertinent Agencies
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About Us

The Company was incorporated and registered with the Securities and Exchange Commission (SEC) in 1964 as Pacific Cement Company, Incorporated to engage in the manufacture and trading of cement and related products.

 

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