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DMCI HOLDINGSI N C O R P O R A T E D
Agenda1. Call to order.
2. Report on attendance and quorum
3. Approval of minutes of previous stockholders’ meeting.
4. Management report for the year ended December 31, 2009.
5. Ratification of acts of the board of directors and officers during the preceding year.
6. Appointment of External Auditor.
7. Election of Directors including the Independent Directors.
8. Other matters.
9. Adjournment.
DMCI HOLDINGSI N C O R P O R A T E D
DMCI HOLDINGSI N C O R P O R A T E D
Progress Delivered
Consolidated Revenues
29,711
21,158
2008 2009
Construction 6,727 10,442Mining 9,170 11,602Real Estate 4,737 6,963Power 0 443
Others 523 260
40%
(Amounts in Php millions)
Consolidated Net Income
0
1,000
2,000
3,000
4,000
5,000
2008 2009
4,683
1,688
2008 2009
Construction 391 794
460 1,164Mining
758 1,020Real Estate
(20) 47Power
81 1,675Water
277%
(Amounts in Php millions)
Cash Dividends
0.00
0.10
0.20
0.30
0.40
0.50
0.60
0
200,000,000
400,000,000
600,000,000
800,000,000
1,000,000,000
1,200,000,000
1,400,000,000
Price/share 0.10 0.10 0.10 0.20 0.50Amount 245,549,400 245,549,400 265,549,400 531,098,800 1,327,747,000
2006 2007 2008 2009 2010
Total – Php 2.6 billion
Innovation Delivered
D. M. C O N S U N J I, I N C .E N G I N E E R S C O N T R A C T O R S
Innovation DeliveredD. M. C O N S U N J I, I N C .E N G I N E E R S C O N T R A C T O R S
6,676
1,460
5,995
8,038
1,994
574
02,0004,0006,0008,000
10,00012,00014,00016,000
2007 2008 2009
Buildings Civil Works
01,0002,0003,0004,0005,0006,0007,0008,0009,000
0100200300400500600700800900
Revenue 4,685 4,400 8,100Net Income 326 391 794
2007 2008 2009
(Amounts in Php millions)
Innovation Delivered
2,150
2,200
2,250
2,300
2,350
2,400
2,450
2,500
2,550
2,600
0
50
100
150
200
250
300
350
Revenue 2,540 2,328 2,282Net Income 230 190 292
2007 2008 2009
(Amounts in Php millions)
Quality of Life Delivered
Quality of Life Delivered
0
1,000
2,000
3,000
4,000
5,000
6,000
7,000
8,000
0
200
400
600
800
1000
1200
Revenue 2,455 4,737 6,963Net Income 61 758 1,020
2007 2008 2009
(Amounts in Php millions)
3,548
5,732
4,031
7,475
9,8468,687
0
2,000
4,000
6,000
8,000
10,000
12,000
2007 2008 2009Unit Amount
Revenue and Net Income
Sales and Reservations
Global Energy Delivered
SEMIRARA MINING CORPORATION
Global Energy DeliveredSEMIRARA MINING CORPORATION
0
2,000
4,000
6,000
8,000
10,000
12,000
14,000
0
200
400
600
800
1000
1200
1400
1600
1800
2000
Revenue 6,380 8,450 11,943Net Income 633 796 1,810
2007 2008 2009
0
1
2
3
4
5
6
Coal Production 3.8 3.4 4.8Sales Volume 3.6 3.3 4.4
2007 2008 2009
(Amounts in Php millions)
(in MMTs)
Service Excellence Delivered
66.8%
59.9% 56.8%50.0%55.0%60.0%65.0%70.0%
2007 2008 2009
Service Excellence Delivered
0
2,000
4,000
6,000
8,000
10,000
12,000
0
500
1,000
1,500
2,000
2,500
3,000
Revenue 7,377 8,245 10,200Net Income 1,666 1,994 2,825
2007 2008 2009
NRW
(Amounts in Php millions)
Empowerment Delivered
DMCI POWERC O R P O R A T I O N
Empowerment DeliveredDMCI POWER
C O R P O R A T I O N
600 MW Batangas Coal-Fired Thermal Power Plant
Turn over ceremony held last December 3, 2009
Capacity : 300 MW x 2 Thermal Coal fired
Plant Location : San Rafael, Calaca, Batangas
Acquisition Cost : USD 361.7 million
Equity Structure : 100% Semirara
DMCI HOLDINGSI N C O R P O R A T E D
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