The Board of Directors of Concrete Aggregates Corp. through Corporate Secretary JOSE ANTONIO V. EVANGELISTA III announces the virtual meeting to be conducted on 25 June 2020, Thursday, at 9:00 a.m. through https://bit.ly/2020CACASM, and/or if prevailing circumstances allow, at the 2nd Floor Ortigas Building, Ortigas Avenue, Pasig City. The guidelines for online registration and voting through remote communication or participation in absentia are set forth in the Information Statement.