Company Disclosures Company Disclosures Company Disclosures Overview SEC Filings Annual Stockholders Meeting Notice of Annual or Special Stockholders' Meetings Minutes of General or Special Stockholders' Meetings Articles of Incorporation and By-Laws Manuals, Policies, Charters, and Codes Other Disclosures Audited Financial Reports Audited Financial Report 2024 Audited Financial Report 2023 Audited Financial Report 2022 Annual Reports 2025 DHI Annual Report 2021 BDO Leasing Annual Report 2020 BDO Leasing Annual Report 2019 BDO Leasing Annual Report SEC 17A (Annual Report) 2024 DHI SEC Form 17A 2023 DHI SEC Form 17A 2022 DHI SEC Form 17A SEC 12-1, As Amended SEC Form 12-1 of Dominion Holdings, Inc. (DHI) Attachments to the SEC Form 12-1 of DHI Notice of Filing Amended Registration Statement SEC 17Q (Quarterly Reports) 2025 SEC – 3rd Quarter 11/13/25 2025 SEC – 2nd Quarter 08/06/25 2025 SEC – 1st Quarter 05/06/25 2024 SEC - 3rd Quarter 11/06/2024 2024 SEC - 2nd Quarter 08/07/24 2024 SEC - 1st Quarter 05/08/24 SEC 17-C (Current Reports) Clarification on the news article entitled “Sy Group backs Consunji plan to revive Tampakan, merger deal eyed” Resignation and Election of Directors and Officers Change in Principal Office Address and Number of Directors of Dominion Holdings, Inc. Results of the Special Board Meeting held today (16 March 2026) Preliminary Results of Monte Sur Equity Holdings, Inc.’s Tender Offer 2025 Audited Financial Statements BAC Self-Assessment Results for the Year 2025 Reply to the Request for Additional Information of the Exchange Advice on Filing and Publication of Notice of Intent to Conduct Tender Offer Advice on Notice of Intent to Conduct Tender Offer Reply to Inquiry on Unusual Price Movement of DHI Shares Disposition of shares in Dominion Holdings, Inc. (DHI) Request for Voluntary Trading Suspension Sale of shareholdings in Dominion Holdings, Inc. (DHI) Dominion Holdings reported PHP 106.4 million income in 9M 2025 Dominion Holdings posts P71.6 million income in 1H 2025 Resignation and Election of Director Dominion Holdings reports P36.5 million income in 1Q 2025 Results of the 2025 Annual Stockholders' Meeting Results of the 2025 Organizational Meeting of the Board of Directors Dominion Holdings’ income at Php202 million in 2024 Dominion Holdings records P202 million income in 2024 BAC Self-Assessment Results for the Year 2024 Notice of Annual Stockholders' Meeting 2024 Audited Financial Statements SEC 20-IS (Information Statement) DHI Definitive Information Statement for 2025 Annual Stockholders’ Meeting DHI Definitive Information Statement for 2024 Annual Stockholders’ Meeting SEC 23-A/B (Statement of Beneficial Ownership) SEC Form 23-A (Atty. Tephanie M. Gandia) SEC Form 23-A (Various Persons (Directors)) SEC Form 23-A (Monte Sur Equity Holdings, Inc.) SEC Form 23-B (Former DHI Directors and Officers) SEC Form 23-B (Former DHI Directors and Officers) SEC Form 23-B (BDO Unibank, Inc.) SEC Form 23-A (Lucy C. Dy) SEC Form 23-B (Rebecca S. Torres) SEC Form 23-A (Cosme S. Trinidad Jr.) SEC Form 23-B (Katherine U. Resari) SEC Form 23-A (John Emmanuel M. Lizares) SEC Form 23-A (Rosario C. Crisostomo) SEC Form 23-B (Manuel Z. Locsin Jr.) SEC Form 23-A (Rebecca S. Torres) SEC Form 23-B (Vicente S. Perez) SEC Form 23-A Various Directors SEC Form 23-B (Various Directors) SEC Form 23-A (Manuel Z. Locsin Jr./Director) SEC Form 23-A (Manuel Z. Locsin Jr.) SEC Form 23-A (Katherine U. Resari) Appointment of Angelita C. Tad-Y Appointment of Vicente S. Perez SEC Form 23-A (Ma. Cecilia S. Santos) SEC Form 23-A (Jeci Lapus) SEC Form 23-A (Peter Blair S. Agustin) SEC Form 23-A Georgiana A Gamboa BDOLF SEC Form 23-A SEC Form 23-A (Luis S. Reyes Jr.) General Information Sheet Amended 2025 GIS (as of April 2026) Amended 2025 GIS (as of March 2026) Amended 2025 GIS (as of July 2025) 2025 GIS Guidelines for Participation via Remote Communication and Voting in Absentia Notice and Agenda Definitive Information Statement Proxy Form Ballot Notice and Agenda of the 2026 Annual Stockholders’ Meeting Notice and Agenda of the 2025 Annual Stockholders’ Meetings Draft Minutes of April 11, 2025 ASM Minutes of 2024 Stockholders’ Meeting Articles of Incorporation and By-Laws Articles of Incorporation By-Laws Manuals, Policies, Charters, and Codes Corporate Governance Manual Code of Conduct and Business Ethics Board Diversity Policy Retirement Policy RPT Policy Conflict of Interest Form Personal Trading Policy Terms of Reference of all Committees Whistleblower Policy Revised Dividend policy Other Disclosures to SEC, PSE, and Other Agencies Certifications of Independent Director Report by Owner of More Than Five Percent Tender Offer Report (Amended-2) Tender Offer Report (Amended-1) Tender Offer Report Certificate of Board Attendance for 2025
