Annual Stockholders' Meeting Matters
We respect and uphold our shareholders’ right to participate, be informed and vote on fundamentally important matters.
We respect and uphold our shareholders’ right to participate, be informed and vote on fundamentally important matters.
Please be notified that the annual meeting of stockholders of DMCI Holdings, Inc. (the "Corporation") will be held virtually on May 12, 2026, Tuesday, at 9:30 A.M.
Stockholders of record as of March 31, 2026 will be entitled to notice of and to vote at the said annual meeting or any adjournment or postponement thereof.
The meeting will be held virtually through Zoom and the stockholders may only attend by remote communication, by voting in absentia, or by appointing the Chairman or the President or the Chief Finance Officer as proxy. Stockholders who intend to attend the said meeting should notify the Corporation by sending an email to [email protected].
Stockholders must refer to the Instructions to Participate the Virtual Annual Stockholders’ Meeting.
Deadline for submission of proxies is on April 30, 2026 via mail or email at [email protected]. Validation of proxies shall be held on May 7, 2026 at 2:00 p.m., at the principal office of the Corporation, or virtually, as may be necessary or required.
For questions and other concerns, kindly notify us by sending an email to [email protected].
3F DACON BUILDING, 2281 CHINO ROCES AVENUE
MAKATI CITY, 1231 PHILIPPINES
TEL: +(632) 8-888-3000