INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
SM INVESTMENTS CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
0000016342
5. BIR Tax Identification Code
000-169-020-000
6. Address of principal office
10th Floor, One E-com Center, Harbor Drive, Mall of Asia Complex, Pasay CityPostal Code1300
7. Registrant's telephone number, including area code
(632) 8857-0100 / fax (632) 8857-0132
8. Date, time and place of the meeting of security holders
April 29, 2020, 2:30 p.m., Forbes Ballrooms 1 & 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia, Complex Pasay City 1300
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Apr 3, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
1,204,582,867
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Common Shares - Philippine Stock Exchange
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Apr 29, 2020
Type (Annual or Special)
Annual
Time
2:30 p.m
Venue
Forbes Ballrooms 1 & 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia, Complex Pasay City 1300
Record Date
Mar 30, 2020
Inclusive Dates of Closing of Stock Transfer Books