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 10, 2023

2. SEC Identification Number

ASO95-002283

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 Building, 2281 Don Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 8888-3000

9. Former name or former address, if changed since last report

Not applicable

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 Shares	13,277,470,000
Preferred Shares	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 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 Holdings Board Approves Special Cash Dividends; 2023 Total Payout up 20% to P1.44 Per Share
Background/Description of the Disclosure
The Board of Directors of DMCI Holdings, Inc. (PSE: DMC) today approved a special cash dividend of P0.72 per common share for its shareholders on record as of October 24, 2023. Ex-dividend date is marked for October 23, 2023 while the dividend distribution has been set for November 9, 2023. This new declaration follows DMCI Holdings’ April dividend payout, where eligible shareholders received a total of P0.72 per common share representing regular (P0.61) and special (P0.11) cash dividends. With the recent Board approval, DMC’s cumulative dividend payout for 2023 is at P1.44 per share, a 20-percent increase from the P1.20 in total dividends distributed the prior year. Based on its October 10 closing price of P10.80, DMC’s total dividend translates to a cash dividend yield of 13 percent. In all, DMC will end the year with P19.1 billion in dividend payments to its shareholders, its highest total payout ever. The amount represents 61 percent of the company’s consolidated core net income in 2022. DMCI Holdings has a dividend policy that commits to a dividend payout ratio of at least 25 percent of the preceding year's consolidated core net income. ###
Other Relevant Information
None