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101042016001062
SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931 to39 Fax:(632) 725-5293Email:mis@sec.gov.ph
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The following document has been received:
Receiving Officer/Encoder : Jojit Licudine Receiving Branch : SEC Head Office
Receipt Date and Time : January 04, 2016 04:32:03 PM Received From : Head Office
Company Representative Doc Source
Company Information
SEC Registration No. AS95002283
Company Name DMCI HOLDINGS INC. Industry Classification
Company Type Stock Corporation Document Information
Document ID
Document Type Document Code Period Covered No. of Days Late Department Remarks
101042016001062
LETTER/MISC LTR
January 04, 2016
0
CED/CFD/CRMD/MRD/NTD
IAl s l ol 91 s l o l o l 2 1 2 1 8 1 3 1
SEC Registration Number
I HI ol L I DI I I NI G j s j , j I j NI c l . 1 I I I I I I I I I I I I
I I I I I I I I I I I I
(Company's Full Name)
I I I I I I I I I I I I I I I I I I I I I I I I I I I I
(Business Address: No., Street City / Town / Province)
Atty. Noel A. Laman Contact Person
888-3000
Company Telephone Number
rn crJ
Adviseme nt etter- Directors' Attendance in 2015 Board Meetin s
Last Wednesday of Jul
Month Day
Fiscal Year
I c I F I D I
Dept Requiring this Doc
Total No. of Stockholders
FORM TYPE Month Day
Annual Meeting
N.A.
Secondary License Type, If Applicable
Article III, Article VII Amended Articles Number I Section
.--- To=tal A=m"o'u, nt of Borrowings
I
Domestic Foreign
To be accomplished by SEC Personnel concerned
I I I I I
File Number LCU
I I I I I
Document ID Cashier
.------ -- ---·----- - ---- -·-·-·-·
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S T A M P S
Remarks: Please use BLACK ink for scanning purposes
IIDMCI HOLDINGS
N C O 0 A D
3rd floor
DACON Building
228 Don Chino Roces Ave.
formerty Posong Torno Ei;:t,} Makoti City l231 Philippines
(632) 888 • 3000
Facsimile
(632) 816 • 7362
mvestor_ inquiries@dmcinet.com
Securities and Exchange Commission SEC Building, EDSA
Mandaluyong City
Attention: Atty. Justina F. Callangan
Director
January 4, 2016
Corpora te Governance and Finance Department Re: A ttendance of Directors in 2015 Board Meetings
Gentlemen:
In compliance with SEC Memorand um Circular No. 1, series of 2014, we hereby formally advise the Commission of the following:
The following table summarizes the attendance of the directors of DMCI Holdings, Inc. (the "Corporation") in board meetings held by the Corporation during the calendar year 2015.
Name
Date of Election1
Number of Meetings Held
Number of Meetings Attended
Percentage
During
the Year
Board Chairman
Isidro A. Consunji
July 29,
8
8
100%
2015
Board Vice-
Cesar ;.
July 29,
8
7
87.5%
Chairman
Buenaventura
2015
Board Member
Victor A. Consunji
July 29,
8
8
100%
2015
Board Member
Jorge A. Consunji
July 29,
8
8
100%
2015
Board Member
Herbert M. Consunji
July 29,
2015
8
8
100%
A:--T
Board Member Ma. Edwina C I July 29, 8 8 100% Lapera l I 2015
Board Member Luz Consuelo July 29, 3 3 100%
Consui------ 'I
2015
Independent Antonio Jos,, U. j July 29, 8 8 100%
Director
y !:!guet ---·---- _ _ 2015
IndependentHnorio_ Re!:- L-- 29,
8 8 100%
Subsidiaries:
D.M. Consunji, Inc DMCI Pmied Developer$, !nc DMC! Power Corporation DM(l Mining Corporation
Semiraro Mining Corporation
DMC!.MP!C Woter Co., Inc
Wire Rope Corp:,rotion of the Phils
1 The directors were re-elITtet1 d unng tht annual stock.holders' meeting held on July 29, 2015. Except of Ms. , Luz Consuelo A. Consunji vvho wcH,('t'{"!Pd for the first tin,e as director on }tly 29,-2015, all the other director:; were incumbent directors a.s of Janua!)' 1, 2015
I Director 2015
The Board of Directors of the Company held its meetings in the year 2015, specifically on the following dates:
Date of Meeting
Nature of Meetings
January 5, 2015
Special Meeting of the Board of Directors
April 13, 2015
Special Meeting of the Board of Directors
April 20, 2015
Special Meeting of the Board of Directors
May 14, 2015
Regular Meeting of the Board of Directors
June 4, 2015
Special Meeting of the Board of Directors
July 29, 2015
Organizational Meeting of the Board of Directors
August 13, 2015
Regular Meeting of the Board of Directors
lTovember 12, 2015
Regular Meeting of the Board of Directors
Based on the records of the minutes of the above meetings of the Corpora tion, 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 "A" hereof is a summary of the attendance of the directors.
We trust that the foregoing is sufficient. Should you require any further information, please let us know.
Very truly yours,
lTOEL A LAMAlT
Corporate Secretary
DMCI Holdings Inc. issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 01:29:05 UTC
Original Document: http://www.dmciholdings.com/uploads/disclosures/2016/DMCIHI_002 Advisement Letter- Director's Attendance_Jan 6.pdf