C05034-2014

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)
Sep 24, 2014
2. SEC Identification Number
AS095002283
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 2,655,494,000
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Increase in Authorized Capital Stock

Background/Description of the Disclosure

We advise that on September 18, 2014, the Securities and Exchange Commission (“SEC”) approvedthe increase in authorized capital stock of the Corporation from Ph6,000,000,000.00 to Php20,000,000,000.00 by way of a stock dividend.

We will inform the Exchange of the record and payment dates of the stock dividend as soon as the SEC resolution on the record date is issued.

Date of Approval by
Board of Directors
May 15, 2014
Date of Approval by Stockholders Aug 5, 2014
Other Relevant Regulatory Agency, if applicable None
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Sep 18, 2014
Amendment(s)
Article No. From To
Seven Php6,000,000,000.00 Php20,000,000,000.00
Rationale for the amendment(s)

Increase in Authorized Capital Stock by way of Stock Dividend Declaration

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporations with the SEC Sep 5, 2014
Expected date of SEC approval of the Amended Articles of Incorporation Sep 18, 2014
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

Amendment to previous filing dated August 6, 2014, inidicating the approval by the SEC.

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