C07640-2026

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)
Oct 27, 2026
2. SEC Identification Number
ASO95002283
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
2281 Chino Roces Avenue Makati City Postal Code 1231
8. Issuer's telephone number, including area code
0288883000
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 CLASS A 960
PREFERRED CLASS B 10,000,000
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 4-31 - Press Release References: SRC Rule 17 (SEC Form 17-C)
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

DMCI Group Companies Earn Golden Arrow Awards for Corporate Governance Excellence
Background/Description of the Disclosure

Three companies under the DMCI Group have earned recognition for their corporate governance practices at the 2025 ASEAN Corporate Governance Scorecard (ACGS) Golden Arrow Awards held on October 23, 2026, at the Shangri-La Hotel, Makati City.

DMCI Holdings, Inc. received Two Golden Arrows, while integrated energy company Semirara Mining and Power Corporation (SMPC) earned Three Golden Arrows. Concreat Holdings Philippines, Inc. (CHP), the group’s cement manufacturing arm, also received Two Golden Arrows, marking its sixth overall recognition for corporate governance excellence.

The latest honors build on the companies’ track records as consistent Golden Arrow awardees in previous years, reflecting the Group’s sustained efforts to uphold transparency, accountability, ethical leadership, and responsible business practices.

“Good corporate governance is fundamental to building trust, strengthening our businesses, and creating sustainable long-term value for our stakeholders,” said Herbert M. Consunji, Executive Vice President and Chief Finance Officer of DMCI Holdings. “These recognitions affirm our commitment to upholding high standards of integrity and accountability while continuously improving our governance practices in an evolving business environment.”

The Golden Arrow Awards are conferred by the Institute of Corporate Directors (ICD), in partnership with the Securities and Exchange Commission (SEC), based on the ACGS assessment of publicly listed companies. The assessment benchmarks corporate governance practices against regional standards and international best practices.

Aligned with the revised G20/OECD Principles of Corporate Governance, the ACGS framework places greater emphasis on sustainability, resilience, and effective oversight.

The DMCI Group’s continued recognition reinforces its commitment to embedding good governance into business decisions, strengthening stakeholder confidence, and supporting long-term, responsible growth.

###


About DMCI Holdings, Inc.
DMCI Holdings (PSE ticker: DMC) is the only listed Philippine conglomerate with construction and engineering as its core competency. Since its listing in 1995, the company has strategically expanded into real estate, mining, power, water and cement. Its subsidiaries and associate are key players in industries vital to national development. With a focus on nation building, DMCI Holdings invests exclusively in the Philippines, with most of its operations located outside Metro Manila.
Other Relevant Information

None.
Filed on behalf by:
Name Herbert Consunji
Designation Executive Vice President & Chief Finance Officer