Governance

<hr> The Latest Amended Articles of Incorporation of Concreat Holdings Philippines, Inc. was adopted on 2 December 2024 by a majority vote of the Board of Directors and on 12 February 2025 by the vote of the stockholders owning or representing at least two-thirds of the outstanding shares of stock, and was approved by the Securities and Exchange Commission of the Philippines on 30 April 2025.The Latest Amended By-laws of Concreat Holdings Philippines, Inc. was approved by the Securities and Exchange Commission of the Philippines pursuant to its Certificate of Filing of Amended By-laws dated 30 April 2025.Related Files: <a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/01K0TVN2TYXE0R3N0AAD0CKBYP.pdf" target="_blank" data-as-button="false">Amended Articles of Incorporation (redacted version)</a> <a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/01K0TVPMJ22XY917PT7YRC2MX2.pdf" target="_blank" data-as-button="false">Latest Amended By-Laws (redacted version)</a>

Articles of Incorporation and By-Laws

Pierre Co Investor Relations DirectorEmail: <a href="mailto:chp.ir@chp.com.ph">chp.ir@chp.com.ph</a> Tel: (632)8849-3600

Investor Relations Contact

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