C02879-2025
Ex-Date : May 13, 2025

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 29, 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, 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 28,874,685,694
DEBT SECURITIES – RETAIL BOND 141,458,500,000
11. Indicate the item numbers reported herein
ITEM # 9, LETTER A

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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends

Background/Description of the Disclosure

At the regular meeting of the Board of Directors of SM Prime Holdings, Inc. (the Company) held on April 29, 2025, the Board approved the declaration of a regular cash dividend amounting to 25%, plus an additional 5% special dividend, of the Company’s 2024 net income amounting to PHP0.48 per share in favor of all stockholders of record as of May 14, 2025 and payable on May 28, 2025. The cash dividends declared totals to approximately PHP13.86 Billion.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Apr 29, 2025
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php 0.48
Record Date May 14, 2025
Payment Date May 28, 2025
Source of Dividend Payment

Unappropriated Retained Earnings as of December 31, 2024

Other Relevant Information

Please see attachment.

Filed on behalf by:
Name Alexander Chris Gardose
Designation Manager