DMCI : Attendance of Directors for 2016 Board Meetings

OFFICE COPY

COVER SHEET

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Month Day

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Attendance of DireIn 2016

Board Meetin s

FORM TYPE

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(Last Wednesday of July)

Month Day Annual Meeting

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Attention:

Atty. Justina F. Callangan •r· !

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Corpora te Governance and Finance Depar-;;:;;nt -- ..

Gentlemen:

Re: Attendance of Directors in 2016 Board Meetings

In compliance with SEC Memorandu m Circular No. 1,series of 2014, we hereby formally advise the Commission of the following:

1. The following table summarizes the attendance of the directors of DMCI

   Holdings, Inc. (the "Corporation") in board meetings held by the Corpora tion during the calendar year 2016.

   Name Date of Number of Number of Percentage

   Election1 MeetingsMeetings

   Held Attended During the

   Board Chainnan Isidro A. Consunii

   Board Vice-Chainnan

   Year

   lulv 27,2016 '1313 100%

   Board Member

   Cesar A. Buenaventura Julv 27, 2016 13 13 100%

   Victor A.Consu.nii Julv 27,20'!6 13 12 92.31%

   BoordMember )orste A. Consunii Julv 27,2016 13 13 100%

   Board Member Herbert M. Consunii Julv 27, 2016 13 13 100%

   Board Member Ma. Edwina C. La oeml Julv 27, 2016 13 13'JOO%

   BoardMember Luz Consuelo A.Consunii )ulv Zl,2016 13 13 100%

   lndeoendcnt Director Antonio Jose U. Periou et )ulv Zl. 2016 13 13 100%

   lndeoendent Director Honorio Reyes.Lao Julv 27,2016 13 1292.31%

2. The Board of Directors of the Company held its meetings in the year 2016,

   specifically on the following dates:

   Date	Meetin!l Tvne
   January 7,2016		Special Board Meeting
   March 10,2016		Special Board Meeting
   March 31,2016		Regular Board Meeting

   O.l'i1'theUi-n*ttors ,vere n..>. ..elcctcd during tJ1c annual stockhold('rs'n,ectingheld on Jul)'27, 2016. AU of thedirectors ,vcrc incu,nbent

   OMO PfO!ecif reb'fi:ff; of January 1,2016.

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   DMCJ M"'IIU Ulfporolion S..,,,11'111) >runy C'.orpo,aliorl O.W:IMPIC Wcte1 Co

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   April 4,2016	Special Board Meeting
   May 11,2016		Re=lar Board Meeting Special Board Meeting
   June 15,2016
   July 25,2016		Special Board Meeting
   July 27,2016		Organizational Board Meeting
   August 2,2016		Special Board Meeting
   August 10,2016		Rerular Board Meeting
   October 11,2016		Special Board Meeting
   November 10,2016		Rerular Board Meeting Special Board Meeting
   December 1,2016

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 a11d special, during his incumbency or any twelve (12) month period during said incumbency. Attached as Annex "A" hereof is a summary of the attendance of the directors.

4. The Corporation held its annual stockholders' meeting on July 27, 2016. The Chairman of the Board and President and the independent directors of the Corporation likewise attended the said annual stockholders' meeting of the Corporation on July 27,2016.

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

Very truly yours,

NOEL A. LAMAN

Corporate Secretary

•

Annex "A"

DMCI Holdings,Inc. Meetings of the Board of Directors for the Year 2016

Name of Directors Jan 1 M.i.r lO Mar 31 Apr 4 May ll Jun 15 Jul25 Jul27 Aug2 Aug lO Oct11 Nov JO Deel

SM SM RM SM RM SM SM OM SM RM SM RM SM

Cesa, A. Buenaventura " ,J " " " " " v " "

" " " "

Isidro A. Consunji " " " " v " " " " " ,J " "

Jora:e A. Consunji " ,J ,J ' ,J ,J

Ma. Edw'ina C. Laoeral " " " " " . "

" " "" "

"

Victor A. ConsunJI " " " " " ' " " x "

Herbert M. Consunll ,/ ,/ ,J

" " " ' " "

" " " " " "

Luz Consue lo A. Consunjl ..J ' ' ,/ ,J ,/

Antonio Jose u.Periquet ,/ ,/ ..J ,/ ,/ vv

Honorlo Reves..Lao ,J " " v x " " " v ,/ " v "

Legend:

.J

x

RM

SM OM

Present Absent

Regu l11r Board Meeting Special l3oa rd Meeting Organizational Board Meeting