• WAS INCORPORATED ON OCTOBER 12, 1993 AND LISTED

ITS SHARES ON THE PHILIPPINE STOCK EXCHANGE ON

APRIL 19, 1999.

• OPERATED IN 1994 AS A GLASS-CONTAINER

MANUFACTURER

• CANLUMBANG, LAGUNA – MANUFACTURING PLANT

• IN 1999, THE COMPANY OBTAINED APPROVAL FROM THE

SEC TO BROADEN ITS PRIMARY BUSINESS INTO THAT OF A
HOLDING COMPANY.
• ALLIANCE GLOBAL GROUP INC PRESENTLY ENGAGED IN THE:
• FOOD AND BEVEREGES
• REAL ESTATE
• TOURISM-ENTERTAINMENT AND GAMING
• QUICK SERVICE RESTAURANT BUSINESS
• AGI'S SUBSIDIARIES INCLUDE:
• EMPERADOR INC.
• MEGAWORLD CORPORATION
• TRAVELLERS INTERNATIONAL HOTEL GROUP, INC.
• GOLDEN ARCHES DEVELOPMENT CORPORATION.
CORPORATE GOVERNANCE
 CORPORATE SOCIAL RESPONSIBILITY

• THESE ACTIVITIES ARE UNDERTAKEN DIRECTLY AT THE SUBSIDIARY AND ASSOCIATE LEVEL. SOME OF THE
COMPANY’S DIRECTORS AND OFFICERS MAY RENDER SOME FORM OF COMMUNITY SERVICE OR SOCIAL
RESPONSIBILITY ACTIVITY IN CONNECTION WITH THE ACTIVITIES OF THE RESPECTIVE SUBSIDIARIES
AND AFFILIATES THAT THEY HANDLE.
 CORPORATE GOVERNANCE
• OUR CORPORATE GOVERNANCE POLICY IS TO ENSURE THE RESPONSIBLE STEWARDSHIP AND VALUE-
DRIVEN MANAGEMENT AND CONTROL OF THE BANK, THAT THROUGH THE GUIDANCE OF OUR BOARD OF
DIRECTORS, ALL EMPLOYEES INCLUDING THE BOARD AND MANAGEMENT, LIVE UP TO THE BANK’S CREDO
WHEREIN INDEPENDENT BUSINESS JUDGMENT AND CORE VALUES OF FAIRNESS, ACCOUNTABILITY AND
TRANSPARENCY ARE PRIMARY IN EVERY INTERACTION AND TRANSACTION WITH ALL OF OUR
STAKEHOLDERS, INCLUDING SHAREHOLDERS, CUSTOMERS, EMPLOYEES, REGULATORS AND THE BROADER
COMMUNITY. OUR BOARD IS COMMITTED TO ESTABLISHING AND MAINTAINING THE HIGHEST
STANDARDS OF CORPORATE GOVERNANCE.
 CORPORATE SOCIAL RESPONSIBILITY
• WE UNDERTAKE INITIATIVES THAT HELP IMPROVE THE LIVES OF PEOPLE IN THE COMMUNITIES WHERE WE
ARE, BY EMBEDDING CORPORATE SOCIAL RESPONSIBILITY IN OUR BUSINESS AND ENCOURAGING
EMPLOYEE VOLUNTEERISM. WE ALSO CARRY OUT CSR INITIATIVES THROUGH THE BPI FOUNDATION, THE
BANK'S SOCIAL DEVELOPMENT ARM, PROMOTING NOT ONLY FINANCIAL EMPOWERMENT, BUT ALSO
EDUCATION, ENTREPRENEURSHIP AND CARE FOR THE ENVIRONMENT.
• INCORPORATED ON MARCH 8, 1995
• CONSUNJI FAMILY
• IT WAS LISTED ON THE PHILIPPINE STOCK
EXCHANGE ON DECEMBER 18, 1995.
• CURRENTLY ONE OF THE LEADERS IN THE
PHILIPPINE CONSTRUCTION INDUSTRY
CORPORATE GOVERNANCCE
 CORPORATE SOCIAL RESPONSIBILITY
• IN SEPTEMBER 2015, THE UNITED NATIONS (UN) GENERAL ASSEMBLY LAUNCHED THE 17 GLOBAL
SUSTAINABLE DEVELOPMENT GOALS (SDGS) AS A BLUEPRINT FOR ENDING POVERTY, PROTECTING THE
ENVIRONMENT AND ENSURING PROSPERITY FOR ALL BY YEAR 2030.
• AT DMCI HOLDINGS, OUR MISSION IS TO INVEST IN BUSINESSES THAT BRING REAL BENEFITS TO OTHERS,
WHICH IS STRONGLY ALIGNED WITH THE UN SDGS.