Minutes of Annual Stockholders Meeting

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

b. JAS Signed Minutes of the 2024 Annual Stockholders Meeting

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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.

The Company’s Corporate and Business Profile

Minutes of Annual Stockholders Meeting

Minutes of Annual Stockholders Meeting

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