Dmci Holdings Inc. · PSE:DMC
Dmci — Shareholder Meeting (2016)
45 slides from Dmci's shareholder meeting presentation, 2016
Slide 1: Message of the Chairman
Message of the Chairman Isidro A. Consunji Chairman and Chief Executive Officer
Slide 2: DMCI Holdings staged a strong rebound from 2014
DMCI Holdings staged a strong rebound from 2014
Slide 3: All businesses did well
All businesses did well P[VALU E]B 20% P[VALU E]B Consolidated Core Net Income 2014 2015
Slide 4: Pronounced drop in consolidated cost of sales and services
Pronounced drop in consolidated cost of sales and services Consolidated Cost of 32 Sales and Services 16% (in billion pesos) 38 57.2 Consolidated Revenues 1% (in billion pesos) 56.6 2015 2014
Slide 5: Consolidated Net Income
P[VALU E]B P[VALU E]B 2014 2015 19% Consolidated Net Income
Slide 6: Subsidiary Contributions
Subsidiary Contributions
Slide 7: Boosted by better gross profit margins
Boosted by better gross profit margins P[VALU E]M P[VALU 35% E]M Net Income Contributions 2014 2015
Slide 8: Recognized sales from completed high-rise projects
Recognized sales from completed high-rise projects P[VALU E]B P[VALU E]B 2015 11% Net Income Contributions 2014
Slide 9: Stable power generation and higher energy sales
Stable power generation and higher energy sales P[VALU E]B P[VALU E]B 2015 18% Net Income Contributions 2014
Slide 10: Commissioned 15MW Oriental Mindoro diesel plant
Commissioned 15MW Oriental Mindoro diesel plant P[VALU E]M 57% P[VALU E]M Net Income Contributions 2014 2015
Slide 11: Higher sales volume and reduced operating costs
Higher sales volume and reduced operating costs P[VALU E]M P[VALU E]M 2014 2015 38% Net Income Contributions
Slide 12: Increased operational efficiency and billed volume
Increased operational efficiency and billed volume P[VALUE ]B 17% P[VALUE ]B Net Income Contributions 2014 2015
Slide 13: Stock Market Performance
Stock Market Performance
Slide 14: P183B Market Capitalization
P183B Market Capitalization Overall bearish market sentiments Protracted commissioning and commercial operations of SLPGC
Slide 15: Combined regular and special cash dividend
48¢ 50% Combined regular P6.37B Total Dividend and special cash Total Dividend Payout Ratio dividend Payout
Slide 16: Key Stakeholders and Marginalized Groups
Key Stakeholders and Marginalized Groups
Slide 17: Community programs and beneficiaries
2,000+ Preloved books stored by DMC! Homes for Books for a Cause 143 1,000* College scholars Seedlings planted by supported by DMCI Mining D.M_ Consunji, Inc. subsidieries a, _ Classrooms donated by Southwest Luzon Power Generation Corporation ’ Treas planted by Maynilad Unskilled workers trained in
Slide 18: Committed to good corporate governance
Committed to good corporate governance
Slide 19: Governance policies and amendments in 2015
May 14, 2015 a. Code of Business Conduct and Ethics –Provisions on customer welfare, supplier/contractor relations, anti-corruption and bribery b. Audit Committee Charter c. Nomelec Charter d. Related Party Transactions June 5, 2015 a. Code of Business Conduct and Ethics – Provisions on customer wel
Slide 20: Recent Issues
Recent Issues
Slide 21: Zambales Diversified Metals Corporation
Zambales Diversified Metals Corporation • Writ of Kalikasan not yet resolved by the Supreme Court • Local Government Units do not have authority to regulate activities of large-scale mining operators • Provincial Executive Order not officially signed and issued • According to UP National Institute o
Slide 22: Discoloration was the basis for the suspension
As reported in the media: • Discoloration was the basis for the suspension NOT a mine tailings spillage
Slide 23: Discoloration was due to surface run-off
• Discoloration was due to surface run-off—a natural occurrence due to intermitted rains in the area for 14 successive days
Slide 24: Voluntary suspension of mine and hauling operations
• Five days PRIOR to receipt of suspension order, BNC had already VOLUNTARILY suspended its mine and hauling operations • Voluntary suspension is in accordance with BNC’s internal protocol of halting operations during heavy rains • Being a responsible miner, BNC instituted this protocol so it could
Slide 25: Semirara Mining & Power Corporation
SEMIRARA MINING & POWER CORPORATION
Slide 26: Caluya is now a first class municipality
Caluya, where Barangay Semirara is located, is now a first class municipality because of royalty payments and company investments.
Slide 27: Royalty payments to government nearly P8 billion
In the last five years, royalty payments to the government reached nearly P8 billion. Barangay Semirara, Municipality P[VALUE]B of Caluya, P[VALUE]B [CATEGORY Province of NAME], Antique, P[VALUE]B P640M
Slide 28: High-value employment in Semirara Island
• We generate high-value employment in Semirara Island • We are the single biggest employer in the area • For 2015 alone, direct and indirect labor costs in the mine site amounted to P1.09 billion.
Slide 29: Support for local fishermen
• Since 1999, we have been supporting local fishermen. • We provided them with boats, and even built an ice plant to support their livelihood. • In 2015, their catch totaled 148,927 kilograms.
Slide 30: Community access to electricity, water, education
Residents of Semirara Island have access to electricity, clean water, education, technical training, community facilities, among others.
Slide 31: Our mining operations leave an economic footprint
Our mining operations leave an economic footprint. We have been doing our best to manage our impact on the environment.
Slide 32: Mangroves planted and areas reforested
We planted We reforested 873,070 mangroves 624.68 hectares
Slide 33: Marine Hatchery Laboratory for giant clams
We established a Marine Hatchery Laboratory for breeding endangered species of giant clams.
Slide 34: Giant clam population over 112,000
We brought the population of giant clams to over 112,000 by 2015.
Slide 35: Giant clams transported to Verde Island passage
We transported 100 giant clams to DENR–Batangas Province for reseeding to the Verde Island passage. Photo from ireport.cnn.com
Slide 36: Construction and engineering could be drivers of growth
Construction and engineering could be drivers— and not just implementers, of growth
Slide 37: Our strategy will be four-fold
To create and deliver more value, our strategy will be four-fold
Slide 38: Decent housing for low-income and lower middle-class families
Decent housing for low- income and lower middle- class families
Slide 39: Pursue renewable energy project to achieve optimum mix
Pursue renewable energy project to achieve optimum mix
Slide 40: Forge strategic alliances to fast track infrastructure modernization
Forge strategic alliances to fast track infrastructure modernization
Slide 41: Establish new businesses to complement current portfolio
Establish new businesses to complement current portfolio and accelerate bottom line growth
Slide 42: One of the most valued companies
One of the most valued companies P31.5B Five-year Dividend Payout Millions 20,000 Total Workforce Filipino Beneficiaries
Slide 43: Credit goes to shareholders, employees and stakeholders
Credit for these accomplishments goes to our shareholders, investors, employees, customers, host communities, public sector partners and other stakeholders.
Slide 44: Continued partnership for the coming years
With our continued partnership, the coming years will be even more productive and fulfilling
Slide 45: Open Forum
Open Forum