C03396-2018

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 15, 2018
2. SEC Identification Number
AS095002283
3. BIR Tax Identification No.
004-703-376-000
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 Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
(632) 8883000
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

Immediately after the annual stockholders’ meeting, the Board convened an organizational meeting and elected the following officers for the year 2018-2019

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
ISIDRO A. CONSUNJI Chairman and President 65,000 21,046,690 controlling shareholder of a corporation
CESAR A. BUENAVENTURA Vice Chairman 900,000 5,700,000 immediate family living in the same household
HERBERT M. CONSUNJI Executive Vice President/CFO/Chief Compliance Officer/Chief Risk Officer 23,000 0 n/a
MA. EDWINA C. LAPERAL Treasurer 3,315,000 83,835,076 controlling shareholder of a corporation
MA. CRISTINA C. GOTIANUN Asst. Treasurer 5,500 104,007,450 controlling shareholder of a corporation
VICTOR S. LIMLINGAN Managing Director 5,000 0 n/a
ATTY. NOEL A. LAMAN Corporate Secretary 100,000 0 n/a
ATTY. PILAR P. GUTIERREZ Asst. Corporate Secretary 0 0 n/a
BRIAN T. LIM Vice President & Senior Finance Officer 0 0 n/a
CHERUBIM O. MOJICA Vice President & Corporate Communications Head 0 0 n/a
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
- - -
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

The Organization Meeting held today did not discuss the appointment of the members of the Board Committees. The members of the Board Committees were appointed by the Board and the same were disclosed to the PSE and SEC on March 8, 2018.

Filed on behalf by:
Name Brian Lim
Designation Vice President & Senior Finance Officer