cover sheet - 159.89.194.233

- 1 -

COVER SHEET

A S O 9 5 0 0 2 2 8 3 SEC Registration Number

D M C I H O L D I N G S , I N C .

(Company’s Full Name)

3 R D F L R . D A C O N B L D G . 2 2 8 1

P A S O N G T A M O E X T . M A K A T I C I T Y

(Business Address: No., Street City / Town / Province)

HERBERT M. CONSUNJI 888-3000

Contact Person Company Telephone Number

(ASM postponed to 2nd Tuesday of July due to COVID-19 pandemic)

1 2 3 1 General Information Sheet 0 7 1 4 Month Day FORM TYPE Month Day Fiscal Year Annual Meeting

N.A. Secondary License Type, If Applicable

C F D

Dept Requiring this Doc Amended Articles Number / Section

Total Amount of Borrowings

Total No. of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned

File Number LCU

Document ID Cashier

S T A M P S

Remarks: Please use BLACK ink for scanning purposes

------- -- -------------------- ----------- ------------------------

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2020

STOCK CORPORATION

GENERAL INSTRUCTIONS: l. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL

STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK, WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. I[' THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY·LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTF.R THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING.

2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUllMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER. SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

4. THE SEC SHOULD llE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BE'!WEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.

5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE

6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSlllLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS

================================ PLEASE PRJNT LEGIBLY -------------------------------------

CORPORATE NAME: DATE REGISTERED:

DMCI HOLDINGS, INC. March B, 1995

BUSINESS/TRADE NAME: .. ,,,,,,,.,, ................. ,,,,,,, ................ ,, ... ,.,,.,,,.

DMCI HOLDINGS, INC. FISCAi. YEAR E!llll:

SEC REGISTRATION NUMBER:

AS0950022113 December 31

DATE OF ANNUAL MEETING PER UY-LAWS: CORPORATE TAX IDEN11FICATION

NUMBER (TIN)

Third Tuesday of May 004-703-376-000

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

14•Ju1•20 www.dmciholding�.!;om

COMPLETE PRINCIPAL OFFICE ADDRESS: E·MAIL ADDRES5:

3rd Floor Dacon Building, 2281 Don Chino Roces Avenue, Makatl City jn�!l�!2ri.(@dm1,i1J!1t 1.Qm

COMPLETE BUSINESS A DURESS: FAX NUMBER:

3rd Floor Dacon Building, 2281 Don Chino Races Avenue, M3kati City NONE

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDr.",\'f'ION NUMD£11 (if •rpllc.-blej: TELEPIIONZ NUMBEll(S):

SyClp Gorres Velayo & Co. - Dhonabee Sei\eres 0012-FR·l 8888-3000

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:

Holding Company

------------·--------------------INTERCOMPANY AFFILIATIONS ---------------------------------------

PARENT COMPANY SEC REGISTRATION NO. ADDRESS

N/A N/A N/A

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

D.M. Consunji, Inc. 000009439 2/F Dacon llldg., 2281 Don Chino Roces Ave., Makati City

DMCI Project Developers, Inc. IIS95004137 DMCI ll�mes Corporate Ccr,ter, 1321 Apolinario St., Ba11gkal, Makati

Citv

Semirara Mining aud Power Corporation 0000091447 ..

2/F D�:CI Plaza, 2281 Don Chino Roces Ave., Makati City

DMCI Power Corporation CS200616055 3/F DMCI Plaza, 2281 Don Chino Roc•s Ave., Makati City

DMCI Mining Corporation CS200708283 DMCI Homes Corpora:e Center, 1321 Apolinario St., Bangkal, Makatl

City NOTE: USF. ADDITIONAL SHEET IF NECESSARY

iTOCK(v.20l9J PJgc l

http://www.dmciholdings.com

GENERAL INFORMATION SHEET

STOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================

Corporate Name: DMCIHOLDINGS, INC.

A. Is the Corporation a covered person under the Anti Money Laundering Act rYes r. No(AMLA), as amended'! (Rep.Acts. 9160/9164/10167/10365) ..

Please check the appropriate box:

1.o a. Banks

4.0 Jewelry dealers in precious metals, who, as ao b. Offshore Banking Units business, trade in precious metals0 c. Quasi-Banks0 d. Trust Entities

0 e. Non-Stock Savings and Loan Associations0 f. Pawnshops

0 g. Foreign Exchage Dealers 5.0 Jewelry dealers in precious stones, who, as a0 h. Money Changers business, trade in precious stone

0 i. Remittance Agents

0 j. Electronic Money Issuers

0 k. Financial Institutionswhich Under Special Laws are subject toBangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, Company service providers which, as a business,including their subsidiaries and affiliates. 6. provide any of the following services to third

2. parties:

0 a. Insurance Companies

0 b. Insurance Agents U a. acting as a formation agent of juridical persons0 c. Insurance Brokers o b. acting as (or arranging for another person to act as)0 d. Professional Reinsurers a director or corporate secretary of a company; a

0 e. Reinsurance Brokers partner of a partnership, or a similar position in

0 f. Holding Companies relation to other juridical persons

0 g. Holding Company Systems

D h. Pre-need Companies 0 c. providing a registered office, business address or

0 i. Mutual Benefit Association accommodation, correspondence or administrative

0 j. All Other Persons and entities supervised and/or regulated by the address for a company, a partnership or any otherInsurance Commission (lC) legal person or arrangement

3.0 a. Securities Dealers o d. acting as (or arranging for another person to act as)0 b. Securities Brokers a nominee shareholder for another person0 c. Securities Salesman 7. Persons who provide any of the following services:

0 d. Investment Houses 0 a. managing of client money, securities or other assets0 e. Investment Agents and Consultants0 f. Trading Advisors 0 b. management of bank, savings or securities accounts0 g. Other entities managing Securities or rendering similar services0 h. Mutual Funds or Open-end Investment Companies 0 c. organization of contributions for the creation,0 i. Close-end Investment Companies operation or management of companies0 j. Common Trust Funds or Issuers and other similar entities0 k. Transfer Companies and other similar entities D d. creation, operation or management of juridical0 J. ather entities administering orotherwise dealing in currency, . persons or arrangements, and buying and selling

commodities or financial derivatives based there on business entities

o m. Entities administering of otherwise dealing in valuable objects 8._~ None of the above

0 n. Entities administering or otherwise dealing in cash Substitutes and Describe holding companyother similar monetary instruments or property supervised and/or nature ofregulated by the Securities and Exchange Commission (SEC) business:

B. Has the Corporation complied with the requirements on Customer Due Diligence(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports rYes r. Nounder the AMLA, as amended, since the last filing of its GIS?

GIS_STOCK(v.2019) Page 2

GENERAL INFORMATION SHEETSTOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================CORPORATE NAME: DMCI HOLDINGS, INC.

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

TYPE OF SHARES •

CommonPreferred

NUMBER OFSHARES

PAR/STATED VALUEAMOUNT (PhP)

(No. of shares X Par/Stated Value)

TOTAL 20,000,000,000

TOTAL

TOTAL

SUBSCRIBED CAPITAL

NUMBER OFNUMBER OF SHARES IN THE PAR/STATED

SHARES HANDSOFTHE VALUEPUBLIC"

TOTAL P 20,000,000,000.00

1.00n~g,ZQ.1.!~21__________9~9 _

NUMBER OFSHARES

FILIPINONO. OFSTOCK-

HOLDERSTYPE OF SHARES • AMOUNT (PhP)

%OFOWNERSHIP

66811

FOR E I G N NO. OF(INDICATE BY STOCK-NATIONALITY) HOLDERS

Common---------- -----Preferred 1.00

TOTAL 11,341,702,687 TOTAL

TYPE OF SHARES •

TOTAL P

NUMBER OFSHARES IN TilE PAR/STATEDHANDS OF THE VALUE

PUBLIC"

1.00

11,341,702,687.00

AMOUNT (PIIP)

85.42%------- ...

%OFOWNERSHIP

32 Common

PAID-UP CAPITAL

Percentage of Foreign Equity: 1,935,768,273 TOTAL TOTAL P

TOTAL SUBSCRIBED P1,935,768,273.00

13,277,470,960.00 100.00%

FILIPINO%OF

OWNERSHIP

NO. OfSTOCK-

HOLDERSTYPE Of SHARES •

NUMBER OFSHARES

PAR/STATED VALUE AMOUNT (PhP)

668 Common11 Preferred

n~~!"ZQ.1.!~21 ~·20 )}.!.3_4].J.9~,7~Z·2Q ~5.;~2_%____ 2/iQ. _ _ _ _ _ tQO 2§Q,QQ 0.&0%

---------------------_. ================~=== .========_.

FOREIGN(INDICATE BYNATIONALITYl

TOTAL 11,341,702,687 TOTAL P 11,341,702,687.00NO. OFSTOCK- TYPE Of SHARES •

NUMBER OFPAR/STATED VALUE AMOUNT (PhP)

%OF

HOLDERSSHARES OWNERSHIP

32 Common _1~}~,7§~,~~3 __ 1.00 ________ }.!.9}?J.?~,n~·2Q - - - - !~.~~~%-------- ---------- - - --- ------------------~---

14.58%100.0%

1,935,768,273 TOTA~L~~P.~ ~1,~9~35~,~76~8~,2~7~3~.0~0+_------~TOTAL PAID-UP P 13,277,470,960.00

• Common, Preferred or other classificationNOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2019)

** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

Page 3


================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME: DMCI HOLDINGS, INC.

DIRECTORS j OFFICERS

NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R STOCK OFFICER EXEC. TAX IDENTIFICATIONBOARD GENDER HOLDER COMM. NUMBER

1. ISIDRO A. CONSUNjI President &No.7. Bauhinia St, Forbes Park, Makati Filipino Y C M Y

CEON/A 100·985·420

City2. CESAR A. BUENAVENTURA

No. 58 McKinley Road, Forbes Park, Makati Filipino N M 1\1 Y Vice Chairman N/A 121·507·656City

3. HERBERT M. CONSUNjIEVP/CFO/Chi.f

No. 23 San Gregoria St, Magallanes Village, Filipino N M M Y Compliance/Risk NjA 110·929·710Makati City

4. MA. EDWINA C. LAPERAL4688 Pasay Road, Dasmarifias Village, Filipino N M F Y Treasurer N/A 110·929·743Makati CLty

5. LUZ CONSUELO A. CONSUNjIUnit 20·B Luna Gardens Bldg., 21 Filipino N M F Y N/A N/A 409·533·569Residential Drive Rockwell Center Makati

6. JORGE A. CONSUNjI4883 Pasay Road, Dasmarifias Village, Filipino Y M M Y N/A N/A 110·929·728... . r;

7. MARIA CRISTINA C. GOTIANUN Assistant4688 Pasay Road, Dasrnarlfias Village, Filipino Y M F Y Treasurer NjA 163·777·902Makati City

[I. ANTONIO JOSE U. PERIQUET Independent27 Banaba St., South Forbes Park, Makati Filipino N I M Y Director/ N/A 203·006-677City Lead ID

9. HONORIO O. REYES-LAO Independent#10 Dampol St., Damar Village, Quezon City Filipino N I M Y

DirectorN/A 125·401·609

10. NOEL A. LAMAN N M Y Corporate N/A 104·112·22844 Tamarind Road, South Forbes, 1220 Filipino SecretaryMakati City

11. MA. PILAR M. PI LARES-GUTIERREZ AssistantLot 9-10 B1k.7, Citiplaza 3, 37 Tandang Filipino N F N Corporate N/A 214-788·468Sora Avenue, Quezon City Secretary

12. BRIAN T. LIM N M N VP & Senior N/A 943·150·363822-B, Shepard St, Moonwalk Village Phase Filipino Finance Officer /

1. Paranaque City IALeadCoordinator

13. CHERUBIM O. MOJICA' Vice Pres. &

19744 Almond Street Executive Heights Filipino N F NCorporate

N/ACommunications 202·212·942Edison Avenue, Paranaque City Head

14.

15.I

INSTRUCTION:FOR SEX COLUMN,PUT "F" FOR FEMALE, "M"FOR MALE.

FOR BOARDCOLUMN,PUT "C" FOR CHAIRMAN,"M"FOR MEMBER, "I"FOR INDEPENDENT DIRECTOR.FOR INC'R COLUMN,PUT "Y"IFAN INCOR?ORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN,PUT "Y" IFA STOCKHOLDER, "N" IF NOT.FOR OFFICER COLUMN,INDICATEPARTICIJLARPOSITION IFAN OFFICER, FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER,

SECRETARY, COMPLl.lItJCEOfFICER ANDIORASSOC!ATED PERSON.FOR EXECUTIVECOMMITTEE, INDICATE"C" IF MEMBEROF THE COMPENSATION COMMITTEE;"A"FOR AUDITCOMMITTEE;"N" FOR NOMINATION

ANDELECTIONCOMMITTEE. ADDITIONALLYWRITE "C"AFTER SLASH IF CHAIRMANAND "M"IFMEMBER.

GIS_STOCK(v.2019) Page 4


================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME: DMCI HOLDINGS, INC.

TOTAL NUMBER OF STOCKHOLDERS: 700NO. OF STOCKHOLDERS WITH 100 OR MORE 698SHARES EACH:

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: Php200,787,OOl,OOO (Consolidated)

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL %OF AMOUNT PAID TAX IDENTIFICATIONADDRESS NUMBER

AMOUNTOWNER- (PhP) NUMBERTYPE

(PhP) SHIP

1 DACON CORPORATION 6,621,561,069 6,621,561,069.00

Filipino

DACON BLDG., 2281 PASONG MAKATI CITY 49.87% 6,621,561,069.00 343-118-000

TOTAL 6,621,561,069 6,621,561,069.00

2. PCD NOMINEE CORPORATION (FILIPINO) 2,989,010,362 2,989,010,362.00

Filipino

37F ENTERPRISE TOWER 1, AYALA AVENUE, MAKATI 22.51% 2,989,010,362.00 004-774-849

CITYTOTAL 2,989,010,362 2,989,010,362.00

3. DFC HOLDINGS, INC. 2,379,799,910 2,379,799,910.00

Filipino

DACON BLDG., 2281 PASONG MAKATI CITY 17.92% 2,379,799,910.00 006-913-753

TOTAL 2,379,799,910 2,379,799,910.00

4. PCD NOMINEE CORPORATION (FOREIGN) 881,402,760 881,402,760.00

Non-Filipino

37F ENTERPRISE TOWER 1, AYALA AVENUE, MAKATI 6.64% 881,402,760.00 004-774-049

CITYTOTAL 881,402,760 881,402,760.00

5. DMCI RETIREMENT PLAN 99,900,000 99,900,000.00

Filipino

DACON BLDG., 2281 PASONG MAKATI CITY 0.75% 99,900,000.00 237-996-663

TOTAL 99,900,000 99,900,000.00

6. BERIT HOLDINGS CORPORATION 99,882,687 99,882,687.00

Filipino


TOTAL 99,882,687 99,882,687.00

7. FERNWOOD INVESTMENTS, INC. 75,856,020 75,856,020.00

Filipino


TOTAL 75,056,020 75,856,020.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT 01' PAID-UP CAP IT AL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For PDTCNominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attachseparate sheet, ifnecessary.

GIS_STOCK (v.2019) Page 5


- --- ------------------------------CORPORATE NAME: DMCI HOLDINGS, INC.

TOTAL NUMBER OF STOCKHOLDERS: 700 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 698

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php200,787,OOl,OOO (Consolidated)


SHARES SUBSCRIBEDTAX

NAME, NATIONALITY AND CURRENT AMOUNT PAIDIDENTIFCA TION

RESIDENTIAL ADDRESS NUMBERAMOUNT % OF OWNER- (PhP)TYPE

(PhP) SHIP NUMBER

8. DOUBLE SPRING INVESTMENTS CORPORATION 20,499,130 20,499.130.00

Filipino

DACON BLDG., 2281 Pi\SONG MAKATI CITY 0.15% 20,499,130.00 234-320-341

TOTAL20,499,130 20,499,130.00

9. AUGUSTA HOLDINGS, INC. 19,140,975 19,140,975.00

Filipino


TOTAL19,140,975 19,140,975.00

10. DMCI RETIREMENT FUND 13,000,000 13,000,000.00

Filipino

DACON BLDG., 2281 PASONG MAKATl CITY 0.10% 13,000,000.00 246-144-911

TOTAL13,000,000 13,000,000,00

11. SEE KOU FOR OR SZE WING WAil ERIC 10,000,000 10,000,000.00

Foreign145-314-402/ 199-

Pearl of the Orient Tower, 1240 Roxas Blvd., Manila 0.08% 10,000,000.00359-124

TOTAl.10,000,000 10,000,000.00

12. JOSEFA CONSUNJI REYES 5,650,000 5,650,000.00

Filipino

DMCI PLAZA #2281 PASONG TAMO EXTN. MAKATl 0.04% 5,650,000.00 174-746-590CITY TOTAL

5,650,000 5,650,000.00

13. LAPERAL, MA. EDWINA/MIGUEL DAVID C. 2,750,000 2,750,000.00

Filipino

DACON BLDG., 2281 PASONG TAMO EXT. MAKATI 0.02% 2,750,000.00 110-929-743CITY TOTAL

2,750,000 2,750,000.00

14. YNTALCO REALTY DEVT. CORPORATION 2,500,000 2,500,000.00

Filipino

C/O PCI CAPITAL CORPORATION LV 0.02% 2,500,000.00 000-606-563Locsin, 6752 Makati Avenue, Makati City TOTAL

2,500,000 2,500,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: For PDTCNominee included in the list, please indicate further tire beneficial owners owning more than 5% of any class of the company's voting securities. Attachseparate sheet, ifnecessary.

------------------------------------ PLEASE PRINT LEGIBLY ==================================



------------------------------------ PLEASE PRINT LEGIBLY ----------------------------======------------------------------------ ----------------------------CORPORATE NAME: DMCI HOLDINGS, INC.

TOTAL NUMBER OF STOCKHOLDERS: 700 I~.~~~~J

.... LUUUK MUK~ .nt\K~' 698

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php200,787,001,000 (Consolidated)


SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT 0/0OF AMOUNT PAID TAX IDENTIFICATIONRESIDENTIAL ADDRESS NUMBER AMOUNT

OWNER· (PhP) NUMBERTYPE(PhP) SHIP

15. BENIGNO DELA VEGA 2,050,000 2,050,000.00

Filipino

#56 TINJO ST" MANDALUYONG CITY 1550 0.02% 2,050,000.00 110·985·348

TOTAL2,050,000 2,050,000.00

16. WINDERMERE HOJ.DlNGS, INC. 1,905,715 1,905.715.00Filipino

DACON BLDG. 2281 PASONG TAMO EXT. MAKATI 0.01% 1.905.715.00 007·989·801CITY

TOTAL1,905,715 1,905,715.00

17. GREAT TIMES HOLDINGS CORPORATION 1.898.565 1.898.565.00Filipino

DACON BLDG. 2281 PASONG TAMO EXT. MAKATI 0.01% 1.898.565.00 007·370·717CITY

TOTAL1,898,565 1,898,565.00

18. ZHE~G,AO 1,840,000 1.840.000.00

Foreign

UNIT 706 AYALA TOWER 1 & EXCHA~GE PLAZA I 0.01% 1,840.000.00 110·925·562

TOTAL1,840,000 1,840,000.00

19. MAKATJ SUPERMAIlKET CORP. 1.727.500 1.727.500.00

Filipino

2/F ODe INTERNATIONAL PLAZA CONDO 219 0.01% 1,727.500.00 000·129·928SALCEDO ST" MAKATI CITY

TOTAL1.727,500 1,727,500.00

20. FlLAMOR, ENRIQUE G. 1.570.000 1.570.000.00Filipino

5813 AMORSOLD ST. DASMARINAS VILLAGE. I 0.01% 1.570.000.00 136·610·702MAKATI CITY

TOTAL1,570,000 1,570,000.00

21. OTHERS (680) common45,525,307 45,525,307.00

preferred 960 960.000.l4'Y> 45.526.267.00

TOTAL45.526.267 45,526,267.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 13,277,4 70,960.00 100.00%

TOTAL AMOUNT OF PAID·UP CAPITAL13,277,470,960.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: For PDre Nominee Included In the list, please indicate further the beneficial owners ownino more than S% of any class a/the company's voting securities. Attachseparate sheet, Hnecessarv.



------------------------------ ------ PLEASE PRINT LEGIBLY ------------------------------------------------------------------------- ------------------------------------CORPORATE NAME: DMCI HOLDINGS, INC.

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTIONFUNDS IN ANOTHER CORPORATION1.1 STOCKS N/A N/A

1.2 BONDS/COMMERCIAL PAPER (Issued byN/A N/A

Private Corporations)1.3 LOANS/ CREDITS/ ADVANCES N/A N/A

1.4 GOVERNMENT TREASURY BILLS I

N/A N/A

1.5 OTHERS IN/A N/A

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OFSECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS

.................................................................................................................................................... RATIFICATION.......................................................... ..................................................N/A N/A N/A

3. TREASURY SHARES N/A % AS TO THE TOTAL NO.NO. OF SHARES

OF SHARES ISSUED

N/A N/A4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR5. DIVIDENDS DECLARED DURING THE IMMEDIATEI.Y PRECEDING YEAR:

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

regular dividend PhpO.28/commoll share and specialCASH dividend of PO.20/common share or total of 4/10/2019

5.1 P6,373,185,600.00

5.2 STOCK N/A N/A

5.3 PROPERTY N/A N/ATOTAL Php12,746,371,200,OO

6, ADDITIONAL SHARES ISSUED DURING THE PERIOD:

DATE NO. OF SHARES AMOUNT

I

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY: SEC BSP ICTVPEOF certificate of permit to offer

N/ALICENSE/REGN. securities for sale N/A

DATE ISSUED: 17-Aug-95 N/A N/A

DATE STARTED1995OPERATIONS: N/A N/A

1----TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING FISCAL TOTAL NO. OF OFFICERSTOTAL NO, OF RANK & TOTAL MANPOWER

YEAR (in PhP)FILE EMPLOYEES COMPLEMENT

11,472,190,12 7 7 14

GIS_STOCK (v.2019) Page n

I, NOEL A. LAMAN, Corporate Secretary of DMCI HOLDINGS, INC. declare under penalty of perjury that allmatters set forth in this GIS have been made in good faith, duly verified by me and to the best of myknowledge and belief are true and correct.

I hereby attest that all the information in this GIS are being submitted in compliance with the rules andregulations of the Securities and Exchange Commission (SEe) the collection, processing, storage and sharingof said information being necessary to carry out the functions of public authority for the performance of theconstitutionally and statutorily mandated functions of the SEC as a regulatory agency.

I further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEe.

I understand that the Commission may place the corporation under delinquent status for failure to submitthe reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5) years(Section 177,RA No. 11232).

Done this _AU_G_l _1_2_a_~__ in Makati City.

NOEL A. LAMANCorporate Secretary

AUG 1 1 2020SUBSCRIBEDANDSWORNto before me this in Makati City, Philippines, affiant who is personally knownto me and whose identity I have confirmed through his Passport No. P0578138B, issued on February 7,2019 at Manila,bearing the affiant's photograph and signature.

Doe No. Il}t!Page No. ?/Book No. ,,/,.1'/Series of 2020

-",,,,, """"--- p.,.RET V'"_-~G••_ ••••. () '.:~~..... .... (/: ...•.~.. .. /"\,~.:::........ ...•..~,

"v,. .--O~~:;;;: NOTARYPUBLICh'n~,,~. . ·(11~o:ROLLNO.70138: * t~*.. :C/),"~\ ··if~~6~~.. .··0",,':-, .. .. ),.,

•• IiC••••••••:~~~ --"'~ 17'(,p"_..--\,\.\'\" .•..••..

GIS_STOCK(V.2019)

NOTAti1.LLblr.C·" ~;D~8V MARGA~~f~ ir ~I ~'.

Appoilitment No. M-29 .Notary PubliCfor Makatl CityUntil December 31, 2020

Castillo Laman Tan Pamaleon& San JOSE; Law Firm

The Valero Tower, 122 Vale.ro StreelSalcedo Village, Makatl City "

PTR No. 8116520;01-02-2020:Makatt ~: ..n.o No 102126;01-02-2020;Makatl r.h,., . ~oll No. 70pr>

Page9

BENEFICIAL OWNERSHIP DECLARATION

Instructions:

1. Identify the Beneficial Owner /s of the corporation as described in the Categories of Beneficial Ownership in items Ato I below. List down as many as you can identify. You may use an additional sheet if necessary.

2. Fill in the required information on the beneficial owner in the fields provided for.3. In the "Category of Beneficial Ownership" column, indicate the letter(s) corresponding thereto. In the event that

the person identified as beneficial owner falls under several categories, indicate all the letters corresponding tosuch categories.

4. If the category is under letter "I", indicate the position held (i.e., Director/Trustee, President, Chief ExecutiveOfficer, Chief Operating Officer, Chief Financial Officer, etc.).

5. Do not leave any item blank. Write "N/ A" if the information required is not applicable or "NONE" if non-existent.

"Beneficial Owner" refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ultimate effective controlover the corporation. This definition covers the natural person(s) who actualy own or control the corporation as destinguishedfrom the legal owners. Such beneficial ownership may be determined on the basis of the following:

Category Descrjj!tion

A Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-five percent(25%) of the voting rights, voting shares or capital of the reporting corporation.Natural person(s) who exercise control over the reporting corporation, alone or together with others, through

B any contract, understanding. relationship, intermediary or tiered entity.C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of

the corporation.D Natural person(s) having the ability to exert a dominant influence over the management or policies of the

corporation.E Natural person(s) whose directions, instructions,or wishes in conducting the affairs of the corporation are

carried out by majority of the members of the board of directors of such corporation who are accustomed orunder an obligation to act in accordance with such person's directions, instructions or wishes.

F Natural persan(s) acting as stewards ofthe properties of corporations, where such properties are under the careor administration of said natural person(s).

G Natural person(s) who actually own or control the reporting corporation through nominee shareholders ornominee directors acting for or on behalf of such natural persons.

H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporationthrough other means not falling under any of the foregoing categories.Natural person(s) exercising control through positions held within a corporation [i.e., responsible for strategicdecisions that fundamentally affect the business practices or general direction of the corporation such as themembers of the board of directors or trustees or simlar body within the corporation; or exercising executivecontrol over the daily or regular affairs of the corporation through a senior mangement position). This categoryis only applicable in exceptional cases where no natural person is identifiable who ultimately owns or exertscontrol over the corporation, the reporting corporation having exhausted all reasonable means of identificationand provided there are no grounds for suspicion.

COMPLETE NAMETYPIlOF

0/0 OF BENEI'ICIAL(Surname, Given SPECIFIC ~AX OWNERSHlp1/ OWNER3 CATEGOIl.YOF

Name, Middle Name, RESIDENTIAL NATIONALITY DATEOl' BENEFICIALBIRTHIOENlIIFlCA TlON

% OF VOTINGName Extension (i.e., ADDRESS NO. OWNERSHIP[r., Sr., Ill) I

RIGHTS2 Direct (D) orIndirect (I)

Isidro A. Consuo] No.7, Bauhmia St.,Filipino 15-Jan-49 100-985-420 6.51% I DFOrbo, Park, Makoti City

4883 Pasay Road.Jorge A. Consunji Oasmarinas Viilage, Filipino 16-Feb-52 110-929-728 4.52% I D

Makati City3F Dacon Building, 2281

Cristina C. Golianun Don Chino Roces Fiiipino 11-Dec-54 163-777-902 3.43% I DAvenue, Makati City

Josefa C. Reyes Unit 3, Sabio St. EcologyriliPino 19-Jan-48 174-7116-590 6,82% I D

Vi!lage I, Makati City

Luz Consuelo A. Unit 20B Luna Gardens

ConsunjiBldg., 21 Residantial FiliPino 8-Jul-53 1109-533-569 9.49% I D

Drive, Rockwell Center,4688 Pas( Road,

1----.Ma. Edwina C:

LaperalDasmariiia Village, Filipino 24-May-61 110-929-743 6.54% 1 D

Makati City

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