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 13, 2025, Tuesday, at 9:30 A.M.
Stockholders of record as of March 31,2025 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]
For further details on how to participate at the virtual annual stockholders' meeting, please refer to this link.
Registration for the virtual annual meeting will be provided on April 15, 2025.
3F DACON BUILDING, 2281 CHINO ROCES AVENUE
MAKATI CITY, 1231 PHILIPPINES
TEL: +(632) 8-888-3000