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)
Feb 17, 2025
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, PhilippinesPostal Code1300
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
137,831,040,000
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
During the regular meeting of the Board of Directors (the “Board”) of SM Prime Holdings, Inc. (the “Corporation”) held today, February 17, 2025, the Board approved the setting of the 2025 Annual Stockholders’ Meeting of the Corporation as follows, with stockholders authorized to vote in absentia:
Date : April 29, 2025
Time : 2:30 pm
Venue : Forbes Ballroom 1 and 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City
Record Date: March 19, 2025, the record date for stockholders entitled to notice of, to attend and vote at the annual stockholders’ meeting.
The meeting will be livestreamed for stockholders participating via remote communication. Stockholders may also vote in absentia through a secure online voting facility. Registration and voting procedures will be posted separately.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 17, 2025
Date of Stockholders' Meeting
Apr 29, 2025
Time
2:30 PM
Venue
Forbes Ballroom 1 and 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City
Record Date
Mar 19, 2025
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books