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.

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