DMCI : Advisory on the 2018 Board of Directors Attendance

1/10/2019

Other SEC Forms, Reports and Requirements

CR00354-2019

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 17-18 - Other SEC Forms/Reports/Requirements

In compliance with the Company's Manual on Corporate Governance, we hereby formally advise the Exchange the attendance of the Board of Directors for the calendar year 2018. Attached is full disclosure of the said report that was filed to the SEC today.

Filed on behalf by:

Form/Report Type	Advisory on 2018 Board of Directors Attendance
Report Period/Report Date	Dec 31, 2018

Description of the Disclosure

Name	Brian Lim
Designation	Vice President & Senior Finance Officer

http://edge.pse.com.ph/openDiscViewer.do?edge_no=4209bc59c9ee0a7fefdfc15ec263a54d#sthash.xAVTIuaG.dpbs

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January 10,2019

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Attention:

Gentlemen:

Atty. Rachel Esther Gumtang-Remalante Director

Corporate Governance and Finance DepartmentRe: Attendance of Directors in 2018 Board Meetings

In compliance with the Manual on Corporate Governance of DMCr Holdings, Inc. (the "Company"), we hereby formally advise the Commission of the following:

1.

The attendance of the directors of the Company in board meetings held during the calendar year 2018 is summarized below:

Name
Board Chairman	Isidro A. Consunji	May	15, 2018
Board Vice-Chairman	Cesar A. Buenaventura	May	15, 2018
Board Member	Victor A. Consunii?	May	15,2018
Board Member	Jorge A. Consunji	May	15, 2018
Board Member	Herbert M. Consunji	May	15, 2018
Board Member	Ma. Edwina C. Laperal	May	15, 2018
Board Member	Luz Consuelo A. Consunji	May	15,2018
Independent Director	Antonio Jose U. Periquet	May	15, 2018
				Independent Director	Honorio O. Reves-Lao	May	15, 2018
2.

The Board of Directors of the Company held its meetings in the year 2018, specifically on the following dates:

Date of	Number of	Number of	Percentage
Electiont	Meetings	Meetings
Held	Attended
During the
Year
11	11	100%
11	11	100%
11	10	91%
11	8	73%
11	10	91%
11	11	100%
11	11	100%
11	11	100%
		11	11	100% .-

1 The directors were re-elected during the annual stockholders' meeting held on May 15,2018. All of the directors were incumbent directors as of January 1, 2018.

sub"d'abWf~~),o I~J.Consunji pas-sed away on December 27, 20115.

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Regular Board Meeting
· May 24, 2018
July 23, 2018	Special Board Meetin
July 31, 2018	Special Board Meetin
August 13, 2018	Regular Board Meeting
September 26, 2018	Special Board Meetin
October 1, 2018	Special Board Meetin
~ovember12,2018	Re ar Board Meetin
~ovember19,2018	Special Board Meetin

• 3. Based on the records of the minutes of the above meetings of the Corporation, no director has absented himself for more than fifty percent (50%) from all meetings of the Board of Directors, both regular and special, during his incumbency or any twelve (12) month period during said incumbency. Attached as Annex 1/ A" hereof is a summary of the attendance of the directors.

• 4. The Corporation held its annual stockholders' meeting on May 15, 2018. The Chairman of the Board and President and the Chairman of the Audit Committee likewise attended the said annual stockholders' meeting of the Corporation on May 15, 2018.

  We trust that the foregoing is sufficient. Should you require any further information, please let us know.

Very truly yours,

~~~OEL A. LAMA~

Corporate Secretary

Annex

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DMCI Holdings, Inc.

Meetings of the Board of Directors for the Year 2018

Name of Directors

Isidro A. Consunji Cesar A. Buenaventura Jorge A. Consunji Victor A. Consunji

Ma. Edwina C. Laperal Herbert M. Consunjl

MarS RM

May 11 RMMaylS OM

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X

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Luz Consuela A. Consunji Antonio Jose U. Periquet Honorio O. Reyes-Lao

Legend: ..J

X

RM SM OM

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Present Absent

Regular Board Meeting Special Board Meeting Organizational Board Meeting

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