DMCI Corporate ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS

Rights of Shareholders

Equitable Treatment of Shareholders

Role of Stakeholders

Disclosure and Transparency

Responsibilities of the Board

D.1.3

Does the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)?

Response

YES. The Company discloses the direct and indirect shareholdings of the board of directors under SEC Form 23-B and SEC Form 17-C in accordance with the PSE and SEC rules.

References:

1. Website/Disclosures/Statement of Changes in Beneficial Ownership

2. Website/Investor Relations/Shareholdings of Directors and Officers

Reference Link

http://www.dmciholdings.com/investor_relations/disclosures

http://www.dmciholdings.com/investor_relations/page/shareholdings-of-directors-and-officers