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

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2

2

8

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X

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M

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K

A

T

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T

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

HERBERT M. CONSUNJI

8888-3000

Contact Person

Company Telephone Number

(2nd Tuesday of July)

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1

SEC Form 17-C

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7

1

4

Resignation of Officer

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

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SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17

OF THE SECURITIES REGULATION CODE

AND SRC RULE 17.2(c) THEREUNDER

1. January 14, 2021

Date of Report (Date of earliest event reported)

2. SEC Identification Number AS095-002283

3. BIR Tax Identification No. 004-703-376

4. DMCI Holdings, Inc.

Exact name of issuer as specified in its charter

5.

Philippines

6.

(SEC Use Only)

Province, country or other jurisdiction of

Industry Classification Code:

incorporation

7.

3/F Dacon Building, 2281 Chino Roces Avenue, Makati City

1231

Address of principal office

Postal Code

8.

(632) 8888-3000

Issuer's telephone number, including area code

9.

Not applicable

Former name or former address, if changed since last report

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class

No. of Shares Outstanding

Amount

Common Shares

13,277,470,000

Php13,277,470,000.00

Preferred Shares

960

960.00

TOTAL

13,277,470,960

Php13,277,470,960.00

11. Indicate the item numbers reported herein: Item 9

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Item 9. Other Events

This is to inform the investing public that Mr. Brian T. Lim, Vice President and Senior Finance Officer has tendered his resignation effective January 16, 2021.

SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

DMCI Holdings, Inc.

Issuer

January 14, 2021

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DMCI Holdings Inc. published this content on 15 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 03:23:08 UTC