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DMCI Holdings, Inc.
|DMCI Holdings, Inc. (DMC) was incorporated on March 8, 1995 as a holding company to consolidate all construction business, construction component companies, and related interests of the Consunji family. The Company was listed on the Philippine Stock Exchange on December 18, 1995.
The Company's subsidiaries include D.M. Consunji, Inc., which is engaged in general construction services; DMCI Project Developers, Inc., which is engaged in construction business-generating investments primarily through its equity participation in project and infrastructure development activities; Semirara Mining and Power Corporation, which is engaged in the exploration, mining, development and sales of coal resources on Semirara Island in Caluya, Antique; DMCI Power Corporation, which is engaged in the business of power generation that designs, constructs, invests in and operates power plants; and DMCI Mining Corporation, which is engaged in ore and mineral mining and exploration.
DMC also has an equity interest in Maynilad Water Holding Company, Inc., formerly DMCI-MPIC Water Co., a consortium with Metro Pacific Investments Corporation and Marubeni Philippines Corp. (MPC). The consortium owns 93% of Maynilad Water Services, Inc. DMC's interest in the consortium decreased to 25% from 41% after MPC acquired 20% of economic interest in February 2013.
Source: SEC Form 17-A (2015)
|Incorporation Date||Mar 08, 1995|
|Number of Directors||9|
|Stockholders' Meeting as per By-Laws||Per By-Laws: July - last Wednesday except holidays; For 2011: 27 July 2011, Record Date: 17 June 2011, Circ. No. 4325-2011|
|Fiscal Year||12/31 (Month/Day)|
|External Auditor||SyCip, Gorres, Velayo & Company|
|Transfer Agent||Securities Transfer Services, Inc.|
|Business Address||3rd Floor Dacon Bldg. 2281 Don Chino Roces Avenue, Makati City|
|Telephone Number||(632) 888-3000|
|Fax Number||(632) 816-7362|