C01920-2024
Ex-Date : Apr 19, 2024

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)
Apr 4, 2024
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
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 Cash Dividends

Background/Description of the Disclosure

This is to inform the investing public that during the meeting of the Board of Directors held today, April 4, 2024, the Board approved the declaration of regular cash dividends of P0.46 per common share and special cash dividends of P0.26 per common share or a total of Php9,559,778,400.00 out of the unrestricted retained earnings of the Corporation as of March 31, 2024 in favor of the common stockholders of record as of April 22, 2024, and payable on May 3, 2024.

Attached is the Advisory to Stockholders on the Guidelines for the Cash Dividends Distribution.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Apr 4, 2024
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 P0.46
Record Date Apr 22, 2024
Payment Date May 3, 2024
Source of Dividend Payment

Out of the unrestricted retained earnings of the Corporation as of March 31, 2024

Other Relevant Information

Attached is the SEC Form 17-C report.

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