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)

Aug 7, 2024

2. SEC Identification Number

16342

3. BIR Tax Identification No.

000-169-020-000

4. Exact name of issuer as specified in its charter

SM Investments Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, One E-com Center, Harbour Drive, Mall of Asia Complex, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8857-0100

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

--

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	1,222,023,358

11. Indicate the item numbers reported herein

Item 9

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 Investments CorporationSM

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Board of Directors' Meeting
Background/Description of the Disclosure
Ladies and Gentlemen: Please be informed that the Board of Directors of SM Investments Corporation (SMIC), at its regular Board meeting held today, August 7, 2024, at the Executive Boardroom, 10/F, OneE-com Center, Sunset Drive, Mall of Asia Complex, Pasay City, approved the following: 1. Unaudited Consolidated Financial Statements of SMIC for the Second Quarter and as at ended June 30, 2024. 2. Integration of the oversight of Sustainability matters of SMIC into the role and responsibilities of the Corporate Governance Committee and renaming of the Corporate Governance Committee to Corporate Governance and Sustainability Committee. 3. Property-for-share swap with Intercontinental Development Corporation (ICDC), subsidiary of SMIC, involving landholdings of ICDC in Susana Heights, Muntinlupa City in exchange for new shares of SMIC. The shares to be issued will be timely disclosed. 4. Promotion of Senior Officers: a. Promotion of Ms. Elizabeth Anne C. Uychaco from Senior Vice President to Executive Vice President; b. Promotion of Mr. Franklin C. Gomez from Senior Vice President to Executive Vice President. Thank you.
Other Relevant Information
Please see attachment.