Please be notified that the annual meeting of stockholders of DMCI Holdings, Inc. (the "Corporation") will be held virtually on May 17, 2023, Wednesday, at 9:30 A.M.
Stockholders of record as of April 4, 2023 will 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.
Stockholders who will join the virtual annual meeting can register thru this link:
Deadline for submission of proxies is on May 5, 2023 via mail or email at [email protected]. Validation of proxies shall be held on May 12, 2023 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 Statements, Financial Statements, Minutes of Annual Stockholders’ Meeting dated May 17, 2023 can be downloaded by scanning the QR Code provided herewith.|
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