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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Board of Directors' Meeting
Background/Description of the Disclosure
This is to inform the investing public that at the meeting of the Board of Directors held today, August 8, 2023, the Board approved the following:
1. Consolidated Financial Statements for the period ended June 30, 2023.
2. Amendments to Existing Policies / Adoption of New Policy: a. Amendments a) Code of Business Conduct and Ethics b) Climate Change Policy c) Policy on Health, Safety, General Welfare and Development of Employees d) Eco-Design Policy e) Human Rights Policy f) Board Charter g) Insider Trading Policy b. New Policy a) Biodiversity Policy
Other Relevant Information
The full disclosure is attached under SEC Form 17-C