DMCI : 2015 Board Attendance

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101042016001062

SECURITIES AND EXCHANGE COMMISSION

SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:[phone] to39 Fax:[phone]Email:[e-mail]

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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

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Document Type Document Code Period Covered No. of Days Late Department Remarks

101042016001062

LETTER/MISC LTR

January 04, 2016

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COVER SHEET

IAl s l ol 91 s l o l o l 2 1 2 1 8 1 3 1

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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

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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.

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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

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(632) 816 • 7362

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mvestor_ [e-mail]

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:

1. 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

2. 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

   
   

3. 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.

4. The Corpora tion held its annual stockholders' meeting on July 29, 2015. The Chairman of the Board and President and the independent directors of the Corporation likewise attended the said arumal stockholders' meeting of the Corporation on July 29, 2015.

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