CORPORATE GOVERNANCE

Disclosure and Transparency

A. OWNERSHIP STRUCTURE (owning 5% of the voting stocks of the Corporation as of September 30, 2018)

Name of Beneficial Owner Amount of Beneficial Ownership Percent of Class
Dacon Corp.  6,839,807,440 (Common)  51.51%
DFC Holdings, Inc. 2,380,442,010 (Common)  17.93%
PCD Nominee Corp. (Foreign) 1,980,707,970 (Common)  14.92%
PCD Nominee Corp. (Fil)  1,629,066,615 (Common)  12.27%

 

B. SHAREHOLDINGS OF DIRECTORS and OFFICERS (as of September 30, 2018)

Directors Direct Ownership Indirect Ownership Percent of Capital Stock
ISIDRO A. CONSUNJI 65,000 21,046,690 0.16%
CESAR A. BUENAVENTURA 900,000 5,700,000 0.05%
VICTOR A. CONSUNJI 5,000 54,588,045 0.41%
JORGE A. CONSUNJI 5,000 1,898,565 0.01%
HERBERT M. CONSUNJI 23,000 - 0.00%
MA. EDWINA C. LAPERAL 3,315,000 83,455,076 0.65%
LUZ CONSUELO A. CONSUNJI 1,000 - 0.00%
ANTONIO JOSE U. PERIQUET 125,000 3,251,850 0.03%
HONORIO O. REYES-LAO 175,000 - 0.00%
Officers      
MARIA CRISTINA C. GOTIANUN 5,500 105,205,450 0.79%
VICTOR S. LIMLINGAN 5,000 - 0.00%
NOEL A. LAMAN 100,000 - 0.00%
MA. PILAR P. GUTIERREZ - - -
BRIAN T. LIM - - -
CHERUBIM O. MOJICA - - -

 

C. EFFECTIVE PERCENTAGES OF OWNERSHIP

SUBSIDIARIES DIRECT INDIRECT EFFECTIVE INTEREST
D.M. Consunji, Inc. 100.00 - 100.00
   Beta Electric Corporation   53.95 53.95
   Raco Haven Automotion Phils. Inc.   50.14 50.14
   Oriken Dynamics Company, Inc.*   89.00 89.00
   DMCI Technical Training Center   100.00 100.00
       
DMCI Project Developers, Inc. 100.00   100.00
   Hampstead Gardens Corp.   100.00 100.00
   Riviera Land Corp.   100.00 100.00
   DMCI-PDI Hotels Inc.   100.00 100.00
   DMCI Homes Property Management Corp.   100.00 100.00
   Zenith Mobililty Solutions Services Inc.   51.00 51.00
   DMCI Homes Inc.   100.00 100.00
       
Semirara Mining and Power Corp. 56.54   56.54
   Sem-Calaca Power Corporation   56.54 56.54
   Southwest Luzon Power Generation Corp.   56.54 56.54
   Sem-Calaca Res Corporation*   56.54 56.54
   SemCal Industrial Park Developers Inc.*   56.54 56.54
   Semirara Energy Utilities Inc. *   56.54 56.54
   Southeast Luzon Power Generation Corp.**   56.54 56.54
   Semirara Claystone Inc.*   56.54 56.54
       
DMCI Power Corporation 100.00   100.00
   DMCI Masbate Power Corporation   100.00 100.00
   DMCI Palawan Power Corporation***   - -
       
DMCI Mining Corporation 100.00   100.00
   Berong Nickel Corporation   74.80 74.80
   Ulugan Resources Holdings, Inc.   30.00 30.00
   Ulugan Nickel Corporation   58.00 58.00
   Nickeline Resources Holdings Inc.   58.00 58.00
   TMM Management Inc.   40.00 40.00
   Zambales Diversified Metals Corp.   100.00 100.00
   Zambales Chromite Mining Company Inc.    100.00 100.00
   Fil-Asian Strategic Resources & Properties Corp.   100.00 100.00
   Montague Resources Phils. Corp.   100.00 100.00
   Montemina Resources Corp.   100.00 100.00
   Mt. Lanat Metals Corp.   100.00 100.00
   Fil-Euro Asia Nickel Corp.   100.00 100.00
   Heraan Holdings, Inc.    100.00 100.00
   Zambales Nickel Processing Corp.   100.00 100.00
   Zamnorth Holdings Corp.    100.00 100.00
   ZDMC Holdings Corp.    100.00 100.00
       
Semirara Cement Corporation*    100.00 100.00
Wirerope Corporation of the Philippines  45.68 16.02 61.70

*have not yet started
**Previously named Sem-Balayan Power Generation Corporation, was changed to Southeast Luzon Power Generation Corp. effective July 12, 2016
***DMCI Palawan was already liquidated as of December 31, 2017

 

ASSOCIATES PERCENTAGE OF OWNERSHIP
Maynilad Water Holding Company, Inc.  27.19%
Subic Water and Sewerage Company, Inc. 30.00%
Bachy Soletanche Philippines Corporation  49.00%
JOINT VENTURES  
DMCI-First Balfour Joint Venture 51.00%
Beta-Micrologic JV Corporation 48.50%
St. Raphael Power Generation Corporation 50.00%

(Source: 2017 Audited Financial Statements)


D. AUDIT AND NON-AUDIT FEES

Total fees for audit and non-audit services paid to the external auditor in 2017 are as follows:

Name of External Auditor Audit Fee Non-audit fee
Sycip Gorres Velayo & Co. (SGV) Php3,268,000.00 Php438,000.00


E. MODES OF COMMUNICATION

The Company uses the following modes of communications to its investors and stakeholders.

1. Audited Annual Financial Report (click here)
    The Company filed its SEC From 17-A or the Audited Annual Financial Statements for the period ended December 31, 2017 
    on April 12, 2018 or 102 days from the end of its fiscal year.   PSE EDGE website  (click here)
2. Quarterly Report (click here)
2. Company website (click here)
3. Analysts Briefings  (click here)
4. Media Briefings
5. Annual Stockholders' Meeting (click here)


F. MEDIA ENGAGEMENT PROGRAMS

1. Media Briefings
2. Press releases and statements
3. Interviews and media appearances
4. Familiarization tours
5. Emails and correspondence
6. Others

 

2018 Media Briefings

2017 Full Year Results March 8, 2018
Chef Jessie Rockwell Club, Ground Level Amorsolo Square, Amorsolo Drive, Rockwell Center, Makati City
2018 First Quarter Results May 11, 2018
Ogetsu Hime, Fifth Floor, SM Aura Premier, C5 Road Corner 26th, Street, Bonifacio Global City, Taguig City
2018 First Half Results August 13, 2018
3/F Dacon Bldg. 2281 Chino Roces Avenue, Makati City
2018 Third Quarter Results November 12, 2018
Canton Road Restaurant, Shangri-la The Fort, 30th Street cor. 5th Ave.
BGC, Taguig

2017 Media Briefings 

2016 Full Year Results March 16, 2017
Terry's Bistro, One Lafayette Square, 132 L.P. Leviste Corner Sedeno Street,Salcedo Village, Makati City
2017 First Quarter Results May 11, 2017
I'm Angus Steakhouse, 7431 Yakal Street, San Antonio Village, Makati City
2017 Annual Stockholders' Meeting May 16, 2017
Main Lounge, Manila Polo Club, McKinley Road, Forbes Park, Makati City
2017 Second Quarter Results August 10, 2017
Aracama Restaurant, The Fort Strip, 26th Street, Bonifacio Global City, Taguig City
2017 Third Quarter Results November 8, 2017
Kazunori Japanese Restaurant, G/F Mazda Makati Building, Chino Roces Avenue Extension, Makati City