Press Release: DMCI Holdings, SMPC among best governed PLCs

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

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D

A

C

O

N

B

L

D

G

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2

2

8

1

C

H

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N

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E

S

A

V

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M

A

K

A

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Y

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

HERBERT M. CONSUNJI

Contact Person

8888-3000

Company Telephone Number

3rd Tuesday of May

1 2 3 1

Month Day Fiscal Year

SEC 17-C		0	5		1	6
FORM TYPE		Month		Day

Annual Meeting

N.A.

Secondary License Type, If Applicable

C	F	D
Dept	Requiring this Doc			Amended Articles Number / Section
						Total Amount of Borrowings
				Foreign
Total No. of Stockholders		Domestic

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 23, 2023

Date of Report (Date of earliest event reported)

2. SEC Identification Number ASO95-002283

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) 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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This is to inform the investing public of the following press release:

DMCI Holdings, SMPC among best governed PLCs

Diversified engineering conglomerate DMCI Holdings and its energy subsidiary Semirara Mining and Power Corporation (SMPC) were among the Philippine listed companies recognized for their corporate governance performance by the Institute of Corporate Directors (ICD).

DMCI Holdings received the 2 Golden Arrow recognition while SMPC was awarded the 3 Golden Arrow recognition.

Both have been ASEAN Corporate Governance Scorecard (ACGS) Golden Arrow awardees since 2019.

The awards were conferred after the two companies exhibited observable conformance with the Philippine Code of Corporate Governance and internationally recommended corporate governance practices as espoused by the ACGS.

The ACGS measures the performance of the companies in the areas of facilitating the rights and the equitable treatment of shareholders, how they relate to their different stakeholders, ensuring transparency and accountability through timely disclosure of material information, and how the board guides the company strategically, monitors the management, and ensures the board's accountability to the company and the shareholders.

Over 80 Philippine listed companies were feted during the in-person awarding ceremony in Sheraton Manila Hotel last January 20.

Photo caption (left to right): SMPC Corporate Governance and Compliance Manager Joseph D. Susa, DMCI Holdings Board Advisor and SMPC Independent Director Honorio O. Reyes-Lao and SMPC SVP, Chief Risk, Compliance and Performance Officer Junalina S. Tabor

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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 23, 2023

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