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 register first by clicking the link below:
http://www.dmcinet.com/DMCI_SHRegistration
For further details on how to participate at the virtual annual stockholders' meeting, please refer to this link.
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