SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

DMCI HOLDINGS, INC.

3. Province, country or other jurisdiction of incorporation or organization

PHILIPPINES

4. SEC Identification Number

ASO95002283

5. BIR Tax Identification Code

004-703-376-000

6. Address of principal office

DACON BLDG. 2281 CHINO ROCES AVENUE, MAKATI CITY Postal Code 1231

7. Registrant's telephone number, including area code

(632) 88883000

8. Date, time and place of the meeting of security holders

MAY 21, 2024 9:30am VIA REMOTE COMMUNICATION

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Apr 23, 2024

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

The Management of the Corporation

Address and Telephone No.

Dacon Bldg. 2281 Chino Roces Avenue, Makati City / (632) 88883000

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	13,277,470,000
PREFERRED	960

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

THE PHILIPPINE STOCK EXCHANGE / COMMON AND PREFERRED SHARES

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		May 21, 2024
Type (Annual or Special)		ANNUAL
Time		9:30AM
Venue		VIA REMOTE COMMUNICATION
Record Date		Apr 8, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
Please find attached SEC Form 20-IS (Preliminary) and other pertinent information requred by the Securities and Exchange Commission (SEC)