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 advised that the Annual Meeting of Stockholders of DMCI Holdings, Inc. (the “Corporation”) will be conducted virtually on Tuesday, May 12, 2026, at 9:30 A.M.
Stockholders of record as of March 31, 2026 shall be entitled to notice of, and to vote at, the said annual meeting, or at any adjournment or postponement thereof.
The meeting will be held via Zoom. Stockholders may participate exclusively through remote communication, by voting in absentia, or by appointing the Chairman, the President, or the Chief Finance Officer as proxy.
Further details, including instructions for participation and access to relevant materials, will be made available in due course.
3F DACON BUILDING, 2281 CHINO ROCES AVENUE
MAKATI CITY, 1231 PHILIPPINES
TEL: +(632) 8-888-3000