Eagle Cement : Postponement of Annual Stockholders' Meeting

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 Shares	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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of Annual Stockholders' Meeting

Background/Description of the Disclosure

Per Article II, Section 1 of Corporation's Amended By-Laws, the annual meeting of stockholders should be held every first Monday of June of each year. However, considering other commitments of the members of the Board, the annual stockholders' meeting for 2022 was postponed to 23 June 2022, Thursday. Due to public health risks still posed by the COVID19 Pandemic, the annual stockholders' meeting for 2022 shall be conducted via remote communication. Further details of said annual stockholder's meeting shall be announced at a later date. For the purpose of this meeting, only stockholders-of-record at the close of business on 09 May 2022 will be entitled to vote.

Date of Approval by Board of Directors	Mar 17, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)	every first Monday of June of each year

Reason(s) for postponement

Considering the public health risks posed by the COVID-19 pandemic, the annual stockholders' meeting for 2022 was instead confirmed and set on 23 June 2022, Thursday.

Other Relevant Information

Please see attached SEC Form 17-C and Secretary's Certificate.

Filed on behalf by:

Name	Fabiola Villa
Designation	Senior Vice President and Compliance Officer