CR00399-2016

SECURITIES AND EXCHANGE COMMISSIONSEC FORM ACGR

ANNUAL CORPORATE GOVERNANCE REPORT

1. Report is Filed for the Year
Dec 31, 2015
2. Exact Name of Registrant as Specified in its Charter
DMCI Holdings, Inc.
3. Address of principal office
3/F Dacon Bldg. 2281 Don Chino Roces Avenue, Makati City Postal Code 1231
4.SEC Identification Number
AS 095002283
5. Industry Classification Code(SEC Use Only)
6. BIR Tax Identification No.
004-703-376
7. Issuer's telephone number, including area code
(632) 888 3000
8. Former name or former address, if changed from the last report
N/A

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 ACGR-1 - Annual Corporate Governance Report Reference: Revised Code of Corporate Governance of the
Securities and Exchange Commission

Description of the Disclosure

We hereby submit the Consolidated Changes to the Annual Corporate Governance Report for the period ended December 31, 2015

Filed on behalf by:
Name Herbert Consunji
Designation Chief Finance Officer