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Cemex Holdings Philippines Inc Announces Notice of 2021 Annual Meeting of Stockholders with Agenda The Manila Times © Provided by The Manila Times Notice is hereby given that CEMEX HOLDINGS PHILIPPINES, INC. (the “Corporation”) will hold its Annual Meeting of Stockholders (“2021 AMS”) on June 2, 2021 at 3:00 p.m. and will be conducted online by remote communication.  The Record Date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is April 30, 2021. The agenda of the meeting is the following: Call to Order Approval of the Minutes of the Annual Meeting of Stockholders held on June 24, 2020 Presentation of the Report of the President & Chief Executive Officer

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