Eagle Cement : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter EAGLE CEMENT CORPORATION3. Province, country or other jurisdiction of incorporation or organization METRO MANILA, PHILIPPINES4. SEC Identification Number ASO950058855. BIR Tax Identification Code 004-731-637-0006. Address of principal office 2/F SMITS CORPORATE CENTER, NO. 155 EDSA, BRGY. WACK-WACK, MANDALUYONG CITYPostal Code15547. Registrant's telephone number, including area code (632) 5 301 34538. Date, time and place of the meeting of security holders JUNE 23, 2022, 2:00PM, VIA VIDEOCONFERENCING, livestreamed from the Principal Office of the Company9. Approximate date on which the Information Statement is first to be sent or given to security holders May 26, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	5,000,000,005

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: PHILIPPINE STOCK EXCHANGE - 5,000,000,005 COMMON

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Eagle Cement CorporationEAGLE PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Jun 23, 2022
Type (Annual or Special)	Annual
Time	2:00 PM
Venue	to be conducted via livestreaming
Record Date	May 9, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

Attached is the Definitive Information Statement 2022 (SEC Form 20-IS) with Annexes.

Filed on behalf by:

Name	Fabiola Villa
Designation	Senior Vice President and Compliance Officer