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 30, 2025
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, OneE-com Center, Harbour Drive, Mall of Asia Complex, Pasay CityPostal Code1300
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
1,228,625,420
11. Indicate the item numbers reported herein
Items 4 and 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 4-25 - 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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Ladies and Gentlemen:
Please be informed that at the Organizational Board Meeting of SM Investments Corporation (SMIC) held today, April 30, 2025, at Harrison Room 1 and 2, Conrad Manila Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City, the following were elected/appointed:
1. Chairman and Vice Chairpersons of the Board; 2. Advisers to the Board of Directors; 3. Corporate Officers; and 4. Board Committee Members.
Please see below SMIC's list of elected/appointed directors and officers.
Thank you.
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
Amando M. Tetangco, Jr.
Chairman
0
100
thru Brokers/PCD
Teresita T. Sy
Vice Chairperson
25,440,594
60,507,091
thru Brokers/PCD
Henry T. Sy, Jr.
Vice Chairman
167,554
76,710,816
thru PCD/Corporation/Family Member
Harley T. Sy
Executive Director
92,401,812
583,486
thru Brokers/PCD
Frederic C. DyBuncio
President and Chief Executive Officer
0
10
thru Brokers/PCD
Erwin G. Pato
Treasurer and Executive Vice President- Treasury, Finance & Planning
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The members of the Board of Directors appointed the following persons as advisers to the Board:
1. Elizabeth T. Sy 2. Hans T. Sy 3. Herbert T. Sy 4. Gregory L. Domingo 5. Joseph Phi (Independent Adviser) 6. Tomasa H. Lipana (Independent Adviser) 7. Roberto G. Manabat (Independent Adviser)
The Board also appointed the following persons to the positions indicated:
1. Erwin G. Pato - Treasurer and Executive Vice President - Treasury, Finance & Planning 2. Elizabeth Anne C. Uychaco - EVP - Corporate Services / Corporate Governance 3. Franklin C. Gomez - EVP - Finance / Corporate Information Officer 4. Atty. Arthur A. Sy - SVP - Legal / Assistant Corporate Secretary / Alternate Corporate Information Officer 5. Ulysses C. Naguit - SVP - Information Technology Shared Services 6. Vicky L. Salas - SVP - Chief Risk and Compliance Officer 7. Shiela P. Alarcio - VP - Chief Audit Officer 8. Atty. Elmer B. Serrano - Corporate Secretary
SM Investments CorporationSM