PSE Circular for Brokers No. 2971-99

November 22, 1999 PSE CIRCULAR FOR BROKERS NO. 2971-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER + 1. November 19, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 36140 3. BIR Tax Identification No.: 000-201-881-V 4. Concrete Aggregates Corporation Exact name of registrant as specified in its charter 5. ________________________ Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. 70 Industria St., Bagumbayan, Quezon City 1100 Address of principal office Postal Code 8. 635-07-23 to 30/02 Registrant's telephone number, including area code 9. Not Applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Class 27,466,449 11. Indicate the item numbers reported herein: Item 4 ELECTION OF NEW MEMBERS OF THE BOARD TO FILL UP THE TWO (2) VACANT POSITIONS The following are the two (2) new members of the Board of Directors of Concrete Aggregates Corporation who were elected on the last special Board meeting dated November 16, 1999, to fill up the existing vacant positions and who will serve the unexpired term, to wit: 1. MS. CRISTINA SAMANIEGO 2. MR. CHARLES SAVAGE Also, MR. PAUL JOSEPH LAWRENCE (one of the directors elected last June 11, 1999 at the organizational meeting of the Board) is appointed by the Board members as member of the Executive Committee to fill in the vacancy. LibLex CONCRETE AGGREGATES CORPORATION By: (SGD.) ATTY. MA. CARMELA C. LAJOM Legal Counsel