SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 14, 2015

2. SEC Identification Number

AS0995002283

3. BIR Tax Identification No.

004-703-376

4. Exact name of issuer as specified in its charter

DMCI Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3/F Dacon Bldg 2281 Don Chino Roces Avenue Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 888 3000

9. Former name or former address, if changed since last report

N.A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	13,277,470,000
Preferred	3,780

11. Indicate the item numbers reported herein

Item No. 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

DMCI Holdings, Inc.DMC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Corporation will hold its Annual Stockholders’ Meeting on July 29, 2015, Wednesday, at 9:30am at the Turf Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City. The Record Date for the ASM is set on June 17, 2015. The Board has appointed Castillo Laman Tan Pantaleon and San Jose Law Offices (CLTPSJ) and Securities Transfers Services, Inc. (STSI) as Committee of Inspectors while the Sycip, Gorres, Velayo & Co. (SGV) was appointed as Board of Canvassers.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 14, 2015
Date of Stockholders' Meeting	Jul 29, 2015
Time	9:30AM
Venue	Turf Room, Manila Polo Club, Forbes Park, Makati City
Record Date	Jun 17, 2015
Agenda	The following are the items in the Agenda: 1. Call to Order 2. Report on Attendance and Quorum 3. Approval of Minutes of Previous Stockholders’ Meeting 4. Management Report for the year ended December 31, 2014 5. Ratification of all Acts of the Board of Directors and Officers during the preceding year 6. Appointment of Independent Auditor 7. Election of Directors including two Independent Directors 8. Amendment of theCorporation By-Laws (see attached full details) (a) Article III, Sec. 3 (b) Article III, Sec. 8 (Notice of Meetings) (c) Article III, Sec. 9 (d) Article III, Sec. 11 (e) Article IV, Sec. 1 (f) Article VI, Sec. 1 – to add the Risk Oversight Committee (g) Article VI, Sec. 5- to add the composition and duties of the Risk Management Committee. 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amendments: 1. Change item numbers from 11 and 12 to 9 and 10. 2. Attached Notice of Meeting signed by the Corporate Secretary.