Concrete Aggregates Corporation at the board meeting held on March 25, 2021, resolved to elect Mr. Bernard Vincent O. Dy as Director of CAC to serve the unexpired term of Mr. Jaime E. Ysmael. The Board also resolved to appoint Mr. Jose Emmanuel H. Jalandoni as the Chairman and President of CAC effective as of March 25, 2021. As disclosed, Mr. Ysmael tendered his resignation as a Director, Chairman and President of CAC effective March 25, 2021.