Dmci Holdings Inc. · PSE:DMC
Dmci — Shareholder Meeting (May 2018)
34 slides from Dmci's shareholder meeting presentation, May 15, 2018
Slide 1: Message from the Chairman and President
MESSAGE FROM THE CHAIRMAN AND PRESIDENT Isidro A. Consunji Annual Stockholders’ Meeting 15 May 2018
Slide 2: Consolidated Net Income
Consolidated Net Income (in billion pesos) +16% 14.8 12.7 2017 2016
Slide 3: Highest ever but includes one-time gain on partial sale of Maynilad shares
Highest ever but includes one-time gain (P8.4B) on partial sale of Maynilad shares 2015 and 2016 figures restated for comparative purposes using percentage of completion for DMCI Homes
Slide 4: Consolidated Core Net Income
Consolidated Core Net Income (in billion pesos) +17% 14.8 12.6 2017 2016
Slide 5: Consolidated Revenues
Consolidated Revenues (in billion pesos) +18% 80.7 68.3 2017 2016
Slide 6: Earnings per Share
Earnings per Share (in pesos) 1.11 0.96 +16% 2017 2016
Slide 7: Earnings per Share and Return on Equity
Earnings per Share Return on Equity (in pesos) (in %) 1.11 20.5 0.96 19.4 +16% +1.1pp 2017 2016 2017 2016
Slide 8: 2017 Dividend Declaration
2017 Dividend Declaration (in centavos per common share) 24 24 regular cash special cash dividend dividend 48 combined payout
Slide 9: 2017 Dividend Declaration
2017 Dividend Declaration 52% P6.4B 25% total dividend payout in 2017 More than double Dividend Actual Dividend Policy Payout in 2017
Slide 10: Five-year Dividend Payout
Five-year Dividend Payout Our dividend (in billion pesos) payment in the 9.5 last five years has reached P34.5 billion. 6.4 6.4 6.4 6.3 5.8 3.2 3.2 3.2 2.6 3.2 3.2 3.2 3.2 3.2 2017 2016 2015 2014 2013
Slide 11: Net Income Contribution
Net Income Contribution (in million pesos) 1,043 Growth Drivers • Lower operating 938 costs • Favorable settlement of pending claims +11% • Earlier-than-expected completion of some minor projects 2017 2016
Slide 12: Net Income Contribution
Net Income Contribution (in billion pesos) Growth Drivers 3.6 • Record-breaking sales and reservations 2.4 • Top selling projects include Infina Towers, +47% Oak Harbor Residences and Prisma Residences. 2017 2016
Slide 13: Net Income Contribution
Net Income Contribution (in billion pesos) 8 6.9 Growth Drivers • 20% increase in average coal prices +15% • 21% increase in gross electric output 2017 2016
Slide 14: Net Income Contribution
Net Income Contribution (in million pesos) 424 359 Reason for Decline • Expiration of income tax holiday for - 15% Masbate Province operations 2017 2016
Slide 15: Net Income Contribution
Net Income Contribution (in million pesos) Growth Drivers 113 • Shipment of 525 thousand wet metric tons of old nickel inventory • Significant cut in operating costs (65) 2017 2016
Slide 16: Net Income Contribution
Net Income Contribution (in billion pesos) Reasons for Decline • Delayed tariff adjustment 1.9 • Remeasurement gain 1.6 on deferred tax liability using Optional Standard - 12% Deduction in computing income tax in 2016 2017 2016
Slide 17: We are aligning our CSR reporting framework with the UN SDGs
We are aligning our CSR reporting framework with the United Nations Sustainable Development Goals.
Slide 18: How our businesses are advancing the UN SDGs
How our businesses are advancing the UN SDGs
Slide 19: We have been steadily improving our corporate governance framework
We have been steadily improving our corporate governance framework.
Slide 20: Climate Change Policy
CLIMATE CHANGE POLICY August 2017 We recognize the significance of climate change and believe that steps must be taken to mitigate its impact on ecosystems, economies and communities. While the nature of our businesses preclude us from significantly reducing our carbon footprint, we believe that we
Slide 21: Protects over 300 hectares of mangroves in Semirara Island
• Protects over 300 hectares of naturally grown mangroves in Semirara Island • Planted mangroves in over 196 hectares of coastal area last year • Mangroves have high carbon sequestration capacity
Slide 22: Our companies planted over 530,000 trees in 2017
Our companies planted over 530,000 trees across the country in 2017.
Slide 23: Steadily transitioning to more fuel-efficient vehicles and equipment
• Steadily transitioning to more fuel- efficient vehicles and equipment. • A Leadership in Energy and Environmental Design (LEED)-certified contractor (e.g. Ecoprime Tower in BGC and One Griffinstone Building in Muntinlupa) • Has 11 LEED Green Associates (a professional credential that demonstrates
Slide 24: DMCI Homes green architecture and Lumiventt design
• DMCI Homes has made green architecture accessible to the middle class by pioneering the Lumiventt design technology z • Lumiventt allows cross ventilation and natural lighting • Lumiventt substantially reduces the monthly dues of DMCI Homes residents
Slide 25: Our response to climate change is appropriate, responsive and realistic
Our response to climate change is appropriate, responsive and realistic given the increasing demands of power consumers.
Slide 26: Board-identified risks: succession, portfolio, compliance
The Board identified the same set of 1 Succession Planning risks as last year. 2 Portfolio Management 3 Legal and Regulatory Compliance
Slide 27: Succession Planning
1 Succession Planning • Leadership Development Program for middle managers • Executive Committee assists the Board in reviewing investment opportunities and determining key decisions
Slide 28: Portfolio Management
2 Portfolio Management • Participation in strategic planning and business development initiatives • Members of Executive Committee take part in the vetting process of growth opportunities
Slide 29: Legal and Regulatory Compliance
3 Legal and Regulatory Compliance • Dedicated Internal Audit and Compliance Officers • ISO Certification committees • Governing Board of Directors
Slide 30: He lived a full life and did what he could
He lived a full life and did what he could to make the lives of others better. Engr. David M. “DM” Consunji 02 November 1921 - 04 September 2017
Slide 31: We will miss DM and his endearing ways
We will miss DM and his endearing ways.
Slide 32: Thank you for your loyalty and unwavering support
Thank you for your loyalty and unwavering support. We will do what we can to nurture your trust.
Slide 33: DM's legacy is the people he inspired
DM’s legacy is the people he inspired and the lives he improved. We are all fortunate to have been a part of his life.
Slide 34: Open Forum
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