SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Apr 24, 2018

2. SEC Identification Number

AS094-000088

3. BIR Tax Identification No.

003-058-789

4. Exact name of issuer as specified in its charter

SM PRIME HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor Mall of Asia Arena Annex Building, Coral Way cor. J.W. Diokno Blvd., Mall of Asia Complex, Brgy. 76, Zone 10, CBP-1A, Pasay City, Philippines Postal Code 1300

8. Issuer's telephone number, including area code

(632) 831-1000

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK, P1 PAR VALUE	28,879,231,694

11. Indicate the item numbers reported herein

ITEM # 9, LETTER B

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

SM Prime Holdings, Inc.SMPH

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting of Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of Board of Directors

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
HENRY T. SY, JR.	Chairman	680,818,440	7,135,273	with various brokers/PCD
JOSE L. CUISIA, JR.	Vice Chairman and Lead Independent Director	91,706	405,955	with various brokers/PCD
JEFFREY C. LIM	President	0	50,000	with various brokers/PCD
JOHN NAI PENG C. ONG	Chief Finance Officer and Compliance Officer	0	0	n/a
MARVIN PERRIN L. PE	Chief Risk Officer	0	0	n/a
CHRISTOPHER S. BAUTISTA	Vice President-Internal Audit	0	37,500	with various brokers/PCD
ANNA MARIA S. GARCIA	President, Malls	0	0	n/a
STEVEN T. TAN	EVP and Chief Operating Officer, Malls	0	84,800	with various brokers/PCD
JOSE MARI H. BANZON	EVP, Residential (Primary)	0	0	n/a
SHIRLEY C. ONG	EVP, Residential (Leisure)	0	0	n/a
RUSSEL T. SY	VP, Commercial	0	0	n/a
MA. LUISA E. ANGELES	EVP, Hotels and Convention Centers	0	0	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Corporate Governance Committee	JOSELITO H. SIBAYAN	Chairman (Independent Director)
Corporate Governance Committee	GREGORIO U. KILAYKO	Member (Independent Director)
Corporate Governance Committee	JOSE L. CUISIA, JR.	Member (Independent Director)
Audit Committee	JOSE L. CUISIA, JR.	Chairman (Independent Director)
Audit Committee	JOSELITO H. SIBAYAN	Member (Independent Director)
Audit Committee	JORGE T. MENDIOLA	Member
Audit Committee	JOSE T. SIO	Adviser
Audit Committee	SERAFIN U. SALVADOR	Adviser
Risk Oversight Committee	GREGORIO U. KILAYKO	Chairman (Independent Director)
Risk Oversight Committee	JOSE L. CUISIA, JR.	Member (Independent Director)
Risk Oversight Committee	JORGE T. MENDIOLA	Member
Risk Oversight Committee	JOSE T. SIO	Adviser
Risk Oversight Committee	SERAFIN U. SALVADOR	Adviser
Related Party Transactions Committee	JOSELITO H. SIBAYAN	Chairman (Independent Director)
Related Party Transactions Committee	GREGORIO U. KILAYKO	Member (Independent Director)
Related Party Transactions Committee	JORGE T. MENDIOLA	Member
Executive Committee	HANS T. SY	Chairman
Executive Committee	HENRY T. SY, JR.	Member
Executive Committee	JEFFREY C. LIM	Member
Executive Committee	HERBERT T. SY	Member
Executive Committee	ELIZABETH T. SY	Member
Executive Committee	JOHN NAI PENG C. ONG	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. John Nai Peng C. Ong was appointed as Corporate Information Officer. ARTHUR A. SY - Alternate TERESA CECILIA H. REYES - Alternate Mr. John Nai Peng C. Ong was re-appointed as Compliance Officer. ELMER B. SERRANO - Alternate TERESA CECILIA H. REYES - Alternate Atty. Elmer B. Serrano and Atty. Arthur A. Sy were appointed as Corporate Secretary and Assistant Corporate Secretary, respectively.
Other Relevant Information
N/A