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 21, 2024, Wednesday, at 9:30 A.M.
Stockholders of record as of April 8, 2024will be entitled to notice of and to vote at the said annual meeting or any adjournment or postponement thereof.
The Agenda details and rationale can be downloaded by clicking this link.
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 May 10, 2024 via mail or email at [email protected]. Validation of proxies shall be held on May 16, 2024 at 2:00 p.m., at the principal office of the Corporation, or virtually, as may be necessary or required.
Access to Notice of Meeting, Agenda and Rationale, Proxy Form, Definitive Information Statement, Financial Statements, Minutes of Annual Stockholders’ Meeting dated May 17, 2023 can be downloaded by scanning the QR Code provided herewith. Electronic copies of the same documents (except for the minutes) are also available on the PSE Edge Portal. You may also download all the documents (including the minutes) from the company’s website by clicking this link: https://www.dmciholdings.com/governance/annual-stockholders-meeting-matters Hard copies of the DIS and the Company’s 2023 Annual Report on SEC Form 17-A will be available (free of charge) upon request of a stockholder. You can submit your request by calling (632) 8888 3000 or by sending an email to [email protected]. The 2024 1st Quarter Interim Report will be available on the Company’s website and PSE Edge Portal not later than May 15, 2024 |
3F DACON BUILDING, 2281 CHINO ROCES AVENUE
MAKATI CITY, 1231 PHILIPPINES
TEL: +(632) 8-888-3000
