Dmci Holdings Inc. · PSE:DMC
Dmci — Shareholder Meeting (July 2015)
45 slides from Dmci's shareholder meeting presentation, Jul 29, 2015
Slide 1: 2015 Annual Stockholders' Meeting
2015 ANNUAL STOCKHOLDERS’ MEETING 29 July 2015 Manila Polo Club Makati City
Slide 2: Our engineering and construction competencies allowed us to deliver remarkable value
Our engineering and construction competencies allowed us to deliver remarkable value to our stakeholders.
Slide 3: Core Net Income Contributions
Core Net Income Contributions (in billion pesos) % % % 2013 Contribution 2014 Contribution YOY DM Consunji Inc. 1.3 12 0.5 5 -62 DMCI Homes 2.7 25 3.2 32 22 Semirara 4.3 40 4.1 40 -4 DMCI Power 0.2 2 0.2 2 -3 DMCI Mining 0.2 2 0.4 3 114 Maynilad 1.8 17 2 19 7 Others 0.1 2 -0.1 -1 -170 Total 10.6 10.
Slide 4: Core Net Income Contributions
Core Net Income Contributions (in billion pesos) % % % 2013 Contribution 2014 Contribution YOY DM Consunji Inc. 1.3 12 0.5 5 -62 DMCI Homes 2.7 25 3.2 32 22 Semirara 4.3 40 4.1 40 -4 DMCI Power 0.2 2 0.2 2 -3 DMCI Mining 0.2 2 0.4 3 114 Maynilad 1.8 17 2 19 7 Others 0.1 2 -0.1 -1 -170 Total 10.6 10.
Slide 5: Core Net Income Contributions
Core Net Income Contributions (in billion pesos) % % % 2013 Contribution 2014 Contribution YOY DM Consunji Inc. 1.3 12 0.5 5 -62 DMCI Homes 2.7 25 3.2 32 22 Semirara 4.3 40 4.1 40 -4 DMCI Power 0.2 2 0.2 2 -3 DMCI Mining 0.2 2 0.4 3 114 Maynilad 1.8 17 2 19 7 Others 0.1 2 -0.1 -1 -170 Total 10.6 10.
Slide 6: Core Net Income Contributions
Core Net Income Contributions (in billion pesos) % % % 2013 Contribution 2014 Contribution YOY DM Consunji Inc. 1.3 12 0.5 5 -62 DMCI Homes 2.7 25 3.2 32 22 Semirara 4.3 40 4.1 40 -4 DMCI Power 0.2 2 0.2 2 -3 DMCI Mining 0.2 2 0.4 3 114 Maynilad 1.8 17 2 19 7 Others 0.1 2 -0.1 -1 -170 Total 10.6 10.
Slide 7: Core Net Income Contributions
Core Net Income Contributions (in billion pesos) % % % 2013 Contribution 2014 Contribution YOY DM Consunji Inc. 1.3 12 0.5 5 -62 DMCI Homes 2.7 25 3.2 32 22 Semirara 4.3 40 4.1 40 -4 DMCI Power 0.2 2 0.2 2 -3 DMCI Mining 0.2 2 0.4 3 114 Maynilad 1.8 17 2 19 7 Others 0.1 2 -0.1 -1 -170 Total 10.6 10.
Slide 8: Core Net Income Contributions
Core Net Income Contributions (in billion pesos) % % % 2013 Contribution 2014 Contribution YOY DM Consunji Inc. 1.3 12 0.5 5 -62 DMCI Homes 2.7 25 3.2 32 22 Semirara 4.3 40 4.1 40 -4 DMCI Power 0.2 2 0.2 2 -3 DMCI Mining 0.2 2 0.4 3 114 Maynilad 1.8 17 2 19 7 Others 0.1 2 -0.1 -1 -170 Total 10.6 10.
Slide 9: Consolidated Total Assets, Liabilities and Equity
+11% P137.16B +11% P63.58B Consolidated Total Assets Consolidated Total Liabilities +11% P66.59B Total Equity
Slide 10: Dividends
P0.48 P6.37B 400% Total Dividend Cash Dividend Stock per Share Payout Dividends
Slide 11: Delivering Value
Delivering Value P15.70 P208B P11.20 P149B 40% 2013 2014 2013 2014 Share Price Market Capitalization
Slide 12: Business Review
Business Review y bp av... INSUNIJI, INC Cf / BY os. corsa, ne
Slide 13: Order Book
Order Book 2013 2014 P21 billion P19 billion 16% 19% 3% 52% 53% 16% 29% 12% Buildings Power Water Infra
Slide 14: Recently Awarded Projects
Recently Awarded Projects Elevated guideway of LRT2 east Extension Two Sections of Skyway Stage 3
Slide 15: Business Review
Business Review A Fag: Feels real good io be home
Slide 16: Sales & Reservations and CAPEX
Sales & Reservations and CAPEX (in billion pesos) 19 12.2 18.4 8.3 3% 47% 2013 2014 2013 2014 Sales & Reservations Capital Expenditures
Slide 17: Growth Prospects
Growth Prospects Expand Mass Housing in Provincial and Office Areas Leasing
Slide 18: Business Review
Business Review
Slide 19: Coal Sales and Generated Electricity
Coal Sales and Generated Electricity 4000 3,638 3500 10000 9000 8.9 3000 22% 2,840 8000 7.6 2500 7000 2000 1,667 1,698 6000 5000 16% 1500 4000 1,141 3000 1000 1,971 2000 500 1000 0 0 2013 2014 2013 2014 Sales Volume (in MMT) Generation (in GWH) Unit 1 Unit 2
Slide 20: Growth Prospects
Growth Prospects Coal exploration, planning and development in Narra and Himalian 150 million MT total coal reserve
Slide 21: At least 650MW of new capacity
At least 650MW of new capacity
Slide 22: Business Review: DMCI Power Corporation
Business Review ey DMCI POWER CORPORATION
Slide 23: Total Generating Capacity and Power Sales
58.5MW Total Generating Capacity 132.37GWh Total Power Sales
Slide 24: Growth Prospects
Growth Prospects +27% 74.1MW Total Generating Capacity by Q1 2015 Pursue New Power Supply Agreements
Slide 25: Business Review: DMCI Mining Corporation
Business Review oy DMCI_ MINING CORPORATION
Slide 26: Nickel Ore Price and Shipments
Nickel Ore Price and Shipments 60 1,600 $ 48 140% 50 1,400 1,200 40 1,000 1,210 800 30 600 20 $20 400 283% 10 200 316 0 0 2013 2014 Volume Sold Price/WMT (USD) (In Thousand WMT)
Slide 27: Acquired remaining interest in ENK Plc
Acquired remaining Acquired remaining 40% interest in ENK Plc 1.91% of Toledo Mining Corporation DENR suspended our Zambales extraction and expansion operations
Slide 28: Growth Prospects
Growth Prospects Obtain necessary permit to reopen Zambales mine site and generate employment Review downstream processing capabilities to raise value of nickel exports
Slide 29: Business Review: Maynilad
Business Review G» A Maynilad
Slide 30: Service Connections and Billed Volume
Service Connections and Billed Volume 463.2 443.8 1,129,4 1,190,0 97 62 5% 4% 2013 2014 2013 2014 Service Connections Billed Volume (in MCM)
Slide 31: Growth Prospects
Growth Prospects Expand services north and south of concession area Pursue new concession contracts
Slide 32: Corporate Governance Updates
Corporate Governance Updates Approved by the Board in its 2014 and 2015 meetings • Creation of a separate Risk Oversight Committee • Adoption of Board Charter and amended charters of the board committees (Audit, Risk Oversight, Compensation and Nomination) • Adopted/Amended the following Governance
Slide 33: Corporate Governance Updates
Corporate Governance Updates Approved by the Board in its 2014 and 2015 meetings • All Board Committees are composed of a majority of independent directors and are chaired by an independent director • Audit Committee is composed of entirely non-executive directors • Instituted an annual performance
Slide 34: Corporate Social Responsibility: Strategic Focus and Initiatives
Corporate Social Responsibility: Strategic Focus and Initiatives For more detailed information on our CSR programs, projects and events, refer to the 2014 annual report
Slide 35: Setting the Record Straight
Setting the Record Straight
Slide 36: Recent Issues
Recent Issues 1.Torre De Manila
Slide 37: Recent Issues
Recent Issues 1.Torre De Manila 2.Tablas Island Power Contract
Slide 38: Recent Issues
Recent Issues 1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island
Slide 39: Recent Issues
Recent Issues 1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island 4.Proposed Palawan Coal Plant
Slide 40: Recent Issues
Recent Issues 1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island 4.Proposed Palawan Coal Plant 5.Palawan Power Shortage
Slide 41: Recent Issues
Recent Issues 1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island 4.Proposed Palawan Coal Plant 5.Palawan Power Shortage 6.Maynilad Arbitration
Slide 42: On the Panian Pit Landslide
On the Panian Pit Landslide We are doing everything we can to help the families of the victims. We have been fully cooperating with the concerned government authorities. We are committed to implementing the necessary safety and remedial measures.
Slide 43: Moving Forward
Moving Forward Install Slope Stability Radar (SSR) Add dewatering wells and piezometers Create different mining safety protocols for dry and rainy season
Slide 44: With your continued trust and support, we can surpass our hurdles
With your continued trust and support, we can surpass our current hurdles and deliver real benefits to even more people.
Slide 45: Open Forum
Open Forum DMCI HOLDINGS INCORPORATED i)