C04874-2024

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)
Jul 23, 2024
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
7/F MOA Square, Seashell Lane cor. Coral Way, Mall of Asia Complex, Brgy. 76 Zone 10, CBP 1-A, Pasay City, Metro Manila, Philippines Postal Code 1300
8. Issuer's telephone number, including area code
(632) 8831-1000
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
DEBT SECURITIES – RETAIL BOND 140,432,740,000
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 4-31 - Press Release References: SRC Rule 17 (SEC Form 17-C)
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

PRESS RELEASE
SM Prime: 30 Years of Premier and Sustainable Excellence
Background/Description of the Disclosure

(23 July, 2024, Pasay City, Philippines) - SM Prime Holdings, Inc. (SM Prime), one of the leading integrated property developers in Southeast Asia, celebrates today, July 23, its 30th listing anniversary as public company through a ceremonial bell-ringing held at the Philippine Stock Exchange (PSE) Tower in Taguig City.

SM Prime’s Board of Directors and key officers led by its Chairman Mr. Henry T. Sy, Jr, Vice Chairman and Independent Director, Mr. Amando M. Tetangco, Jr., Chairman of the Executive Committee Mr. Hans T. Sy, and President Mr. Jeffrey C. Lim attended the event. Also present were the members of the Board of Directors and management of the Philippine Stock Exchange (PSE) headed by its Chairman, Mr. Jose T. Pardo, President, Mr. Ramon S. Monzon, Executive Vice President, Ms. Vivian Yuchengco, and Mr. Roel A. Refran.

“We are beyond grateful to reach a remarkable milestone in SM Prime's history as we celebrate our 30th listing anniversary as a public company. Guided by the vision of our founder, Mr. Henry Sy, SM Prime was incorporated to build and operate world-class one-stop shops for shopping, dining, amusement, and entertainment in the Philippines. Over the years, SM Prime has continued to achieve new heights as an integrated property developer,” Lim shared.


Optimized Corporate Influence
Attesting to its commitment to excellence, SM Prime has been recognized by various entities for its strong front in corporate governance. The Institute of Corporate Directors (ICD) awarded SM Prime with the Five Golden Arrow Awards for its proactive engagement in corporate governance best practices. The Company also received numerous recognitions from the 14th Asian Excellence Awards by the Corporate Governance Asia, as well as a Gold Award for Diversity, Equity, and Inclusion at the recent FinanceAsia Awards. SM Prime has been honored as one of the Best Employers by Philippine Daily Inquirer and Statista as well as Philippines’ Best Employer Brands for 2024 at the Philippines’ Leadership Awards for its efforts in prioritizing the well-being of its employees.

These achievements are a result of diligent and passionate work of the employees and Management, guided by its Board of Directors.

“We extend our heartfelt gratitude to all who have been a part of our remarkable journey - to our shareholders, customers, business partners, the investing public, the bankers, and the media - your unwavering support has been pivotal in our growth. May this new milestone bring more optimism to further the growth of the company, powered by our passion and determination to deliver a better future for everyone, today and in the years to come,” Mr. Lim concluded.

SM Prime remains committed to its role as a catalyst for economic growth, delivering innovative and sustainable lifestyle cities, thereby enriching the quality of life of millions of people.

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Other Relevant Information

For further information, please contact:
Alexander Pomento
Vice President, Investor Relations
SM Prime Holdings, Inc.
E-mail: [email protected]
Tel. no.: +632 8862 7940

Forward-looking Statement
This document may contain forward-looking statements and forward-looking information that are subject to significant risks and uncertainties including, without limitation, statements relating to known and unknown risks; uncertainties and other factors that may cause our actual results, performance or achievements to be materially different from expected future results; performance or achievements expressed or implied by forward-looking statements; our overall future business, financial condition, and results of operations, including, but not limited to financial position or cash flow; our goals for or estimates of future operational performance or results; and changes in the regulatory environment including, but not limited to, policies, decisions, and determinations of governmental or regulatory authorities. Although: (1) SM Prime Holdings, Inc. has extensive experience; and (2) the forward-looking statements may be reasonable, nothing herein should be relied upon as a commitment from SM Prime Holdings, Inc. as we cannot guarantee future events, performance or events due to various risks and uncertainties.
Filed on behalf by:
Name Alexander Pomento
Designation Vice President