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 (Last Wednesday of July) 1 2 3 1 SEC Form 17-C 0 8 0 5 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 - 1 -
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. August 5, 2014 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 Don Chino Roces Avenue, Makati City 1231 Address of principal office Postal Code 8. (632) 888-3000 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 2,655,494,000 Php2,655,494,000.00 Preferred Shares 3,780 3,780.00 TOTAL 2,655,497,780 Php2,655,497,780.00 11. Indicate the item numbers reported herein: Item 4-2 -
Item 4. Election of Registrant's Directors or Officers At the Annual Stockholders Meeting of DMCI Holdings, Inc. ( the Corporation ) held on August 5, 2014, the following were elected as directors of the Corporation who shall serve as such for the year 2014-2015: DAVID M. CONSUNJI CESAR A. BUENAVENTURA ISIDRO A. CONSUNJI HERBERT M. CONSUNJI JORGE A. CONSUNJI VICTOR A. CONSUNJI MA. EDWINA C. LAPERAL ANTONIO JOSE U. PERIQUET (Independent Director) HONORIO O. REYES-LAO (Independent Director) The stockholders also approved/ratified the following: 1. Minutes of the previous Annual Stockholders Meeting held on July 31, 2013. 2. Management Report for the year ended December 31, 2013, as presented by the President of the Corporation (attached). 3. All acts of the Board of Directors and Officers made or undertaken in the year 2013 and until the date of the Annual Stockholders Meeting, as reflected in the books and records of the Corporation. 4. Reappointment of SyCip Gorres Velayo & Co. as the Independent External Auditors of the Corporation for the current year. 5. Amendment of the Articles of Incorporation to indicate the complete Principal Address of the Corporation which is 3 rd Floor, Dacon Building, 2281 Don Chino Roces Avenue, Makati City. 6. Amendment of the Articles of Incorporation to Increase the Authorized Capital Stock from Php6 Billion to Php20 Billion. 7. Declaration of 400% Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates for the Stock Dividends. - 3 -
Likewise, immediately after the annual stockholders meeting, the Board convened their organizational meeting and the following officers were elected for the year 2014-2015: DAVID M. CONSUNJI CESAR A. BUENAVENTURA ISIDRO A. CONSUNJI HERBERT M. CONSUNJI MA. EDWINA C. LAPERAL CRISTINA C. GOTIANUN VICTOR S. LIMLINGAN NOEL A. LAMAN MA. PILAR PILARES-GUTIERREZ Chairman of the Board Vice Chairman of the Board President Vice President & Chief Finance Officer Compliance Officer Treasurer Asst. Treasurer Managing Director Corporate Secretary Asst. Corporate Secretary 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 August 5, 2014-4 -
August 5, 2014 Manila Polo Club
51.7 55.9 18.9 47.8 8% 9.6 9.8 9% 95% 9% 2011 2012 2013 Revenues 2011 2012 2013 Net Income Php in Billion
Power 30% Construction 26% Power 33% Construction 12% Coal Mining 10% Nickel 2% Real Estate Nickel Mining 22% 0% Revenue Coal Mining 22% Water 18% Real Estate 25% Core Net Income* *Excluding one-time gain from Maynilad sale
(Amounts in Php Million) 12,000 10,000 8,000 6,000 4,000 2,000 (Amounts in Php) 8.00 7.00 6.00 5.00 4.00 3.00 2.00 1.00-2008 2009 2010 2011 2012 2013 Special - - - - 2,655 6,372 Regular 532 1,328 2,655 3,186 3,186 3,186 Dividend/Share 0.20 0.50 1.00 1.20 2.20 3.60 EPS 0.64 1.77 2.96 3.61 3.69 7.13 -
15.1 14.4 1.3 1.3 10.3 5% 1.1 0% 2011 2012 2013 Revenues 2011 2012 2013 Net Income Php in Billion
2013 Php 21 billion 2012 Php 16 billion 29% 3% 16% 3% 29% 52% 58% 10% Buildings Power Water Infra
TPLEX MAYNILAD RESERVIOR FAIRMONT SOLAIRE MARCO POLO ORTIGAS
14, 000 12, 000 10, 000 8,0 00 6,0 00 4,0 00 2,0 00 0 3,0 00 2,5 00 2,0 00 1,5 00 1,0 00 500 0 8.2 9.2 12.2 1.8 2.1 2.7 32% 26% 2011 2012 2013 2011 2012 2013 Revenues Net Income Php in Billion
2012 2013 17.5 18.4 7,680 8% 8,288 ` 5% Units Sold Total Sales (Php in Billion)
Groundbreaking of socialized housing in Parañaque House Painting at Bistekville Medical Mission Adopt-a-Estero Project Engineering research support to UP
13.8 15.8 16.8 5.9 6.4 6.9 6% 7% 2011 2012 2013 Php in Billion Revenue 2011 2012 2013 Net Income
Billed Volume 3.6% NRW 5% 800 700 600 500 400 300 200 100 43 428 444 758 724 38 44 43 42 41 40 39 38 37 36 0 35 2012 2013 Billed Volume (mcm) Supply (mcm) NRW % Population coverage - 8.4 million 24-hour coverage 98% Over 7psi coverage 99.9% Connections 1.1 million Water loss recovery - 138 MLD from leak repair, pipe rehab, supply and pressure management
Effective Interest Feb 2013 Pre-deal Ownership Post-deal Ownership MPIC 56.80% 52.80% DMCI 40.98% 25.24% MCNK 20.00% ESOP/Others 2.22% 1.96% 100.00% 100.00%
3,50 0 3,00 0 2,50 0 2,00 0 1,50 0 1,00 0 500-18.0 16.0 14.0 16.2 3,078 14.4 12.6 3.5 3.0 2.5 3.3 3.1 12.0 10.0 2,453 2,185 2.0 1.8 8.0 1.5 6.0 4.0 13% 41% 1.0 0.5 2.0 0.0 0.0 2011 2012 2013 2011 2012 2013 Revenues Net Income FOB Price (Php/ton) Php in Billion
Power Plant Water pump Housing Mangrove planting Unong mine rehab Educational assistance Livelihood Sports facilities Medical assistance Church
1,860 2,463 48% 3,638 2,025 2,365 46% 3,460 2011 2012 2013 Unit 1 Unit 2 Generation (In GWh) 2011 2012 2013 Spot BCQ Sales (In GWh) 15.0 14.8 5.8 13.0 11.0 9.0 7.0 5.0 3.0 9.6 9.7 3.3 2.7 52% 76% Sales (In GWh) 1.0-1.0 2011 2012 2013 Revenue (Php Bn) 2011 2012 2013 Net Income (Php Bn)
MASBATE (Bunker/Diesel) PALAWAN (Diesel) MINDORO (Bunker/Diesel) 1,600 1,400 1,200 1,000 800 600 400 200 0 300 250 200 150 100 50 0 Financial Highlights 809 942 1,471 2011 2012 2013 Revenue (Php Mn) 64 89 56% 184% 253 2011 2012 2013 Net Income (Php Mn)
1,600 30 1,600 1,400 28 25 1,923 1,200 1,000 20 20 800 600 400 200 80% 316 15 10 86% 50% 265 341 169 0 2012 2013 5 Revenue Net Income Volume Sold Price/WMT (USD) 2012 2013 (In Thousand WMT) In Php millions
ENK Plc Interest 60% Location Acoje, Zambales Toledo Mining Corp. Interest 98.09% Location Berong, Long Point, Moorsom, Ipilan, and Ulugan in Palawan
Approved by the Board on May 15, 2014 Dividend Policy Related Party Transactions Policy Insider Trading Policy Per SEC Circulars Amendment of Manual on Corporate Governance Website Restructuring Mandatory attendance of Directors and Officers in Corp. Governance Trainings
Construction Coal Mining Power Housing Water Nickel Mining Corporate Governance Pursue construction works from PPP projects and power plants projects Optimize production to support its own power plants Expansions in Calaca and develop offgrid power plants Sustain housing developments New connections in adjacent areas (Bulacan and Cavite) Improve operations in Berong and Acoje mines Strengthen initiatives to adhere with the best practices of ASEAN standards
August 5, 2014 Manila Polo Club