NOTICE OF SPECIAL MEETING OF STOCKHOLDERS Dear Stockholders: Please be notified that the special meeting of stockholders of DMCI Holdings, Inc. (the 'Corporation') will be held virtually on October 15, 2024, Tuesday, at 9:30 A.M.
Please be notified that the special meeting of stockholders of DMCI Holdings, Inc. will be held virtually on October 15, 2024, Tuesday, at 9:30 A.M. with the following agenda:Approval of the Minutes of the Previous Stockholders’ Meeting
Revocation of the May 21, 2019 Stockholders’ Resolution Increasing the Par Value of Preferred Shares to Php1,000 Amendment of the Articles of Incorporation to Reclassify 10,000,000 Preferred Shares into 10,000,000 Class B Preferred Shares Par Value of Php1.00 eachAmendment of the Bylaws to Change the Annual Meeting Schedule from the 3Stockholders of record as of September 6, 2024 will be entitled to notice of and to vote at the said special meeting or any adjournment or postponement thereof.
The meeting will be held virtually through Zoom and the stockholders may only attend by remote communication, by voting in absentia, or by appointing the Chairman or the President or the Chief Finance Officer as proxy. Stockholders who intend to attend the said meeting should notify the Corporation by sending an email to
. The Corporation will send the instructions for joining the virtual annual meeting via email to each stockholder who will signify his/her intention to attend the same.. Validation of proxies shall be held on October 10, 2024 at 2:00 p.m., at the principal office of the Corporation, or virtually, as may be necessary or required.
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