SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 17, 20222. SEC Identification Number ASO950058853. BIR Tax Identification No. 004-731-637-0004. Exact name of issuer as specified in its charter EAGLE CEMENT CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2/F SMITS CORPORATE CENTER, NO. 155 EDSA, BRGY. WACK-WACK, MANDALUYONG CITYPostal Code15548. Issuer's telephone number, including area code (632) 5 301 34539. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 5,000,000,005
11. Indicate the item numbers reported herein ITEM 9 - OTHER EVENTS

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Board Meeting Resolution

Background/Description of the Disclosure

Please see attached copy of the SEC Form 17-C for the resolution approved at the regular meeting of the Board of Directors held today, 17 March 2022.

Other Relevant Information

-

Filed on behalf by:
Name Fabiola Villa
Designation Senior Vice President and Compliance Officer

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Eagle Cement Corporation published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 23:30:10 UTC.