C02021-2021
Ex-Date : Apr 12, 2021

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)
Mar 29, 2021
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
3/F Dacon Bldg. 2281 Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
(632) 88883000
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 960
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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Regular Cash Dividends

Background/Description of the Disclosure

This is to inform the investing public that during the virtual meeting of the Board of Directors held today, March 29, 2021, the Board approved the declaration of regular cash dividends of P0.13 per common share or a total of P1,726071.100.00 out of the unrestricted retained earnings of the Corporation as of March 25, 2021 in favor of the common stockholders of record as of April 15, 2021, and payable on April 26, 2021.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 29, 2021
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.13
Record Date Apr 15, 2021
Payment Date Apr 26, 2021
Source of Dividend Payment

Source of funds will be from the unrestricted retained earnings of the Corporation as of March 25,2021.

Other Relevant Information

None

Filed on behalf by:
Name Herbert Consunji
Designation Executive Vice President & Chief Finance Officer