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The Annual Stockholders’ Meeting will be held on April 26, 2023 (Wednesday), 2:30 PM at Function Room 1, SMX Convention Center Manila, Seashell Lane, Mall of Asia Complex, Pasay City

The meeting will be conducted in hybrid format (a combination of in-person and remote attendance) and voting will solely be in absentia through the Company’s secure online voting facility. Stockholders who wish to attend in-person must email SMIC’s Corporate Governance Team at asm@sminvestments.com to be counted for the first 100 in-person attendance. Registration and voting procedures will be posted separately.

Register

Stockholders who wish to participate in the meeting via live streaming and exercise their vote in absentia must notify the Corporate Secretary by registering at
asmregister.sminvestments.com and by submitting supporting information on or before April 17, 2023. All information and documents submitted shall be verified and validated by the Corporate Secretary.

Vote

Registered stockholders can vote through our secured online voting portal by using the login instruction provided via email upon successful registration.

Livestream

To join the live stream, stockholders must first register through the registration portal. Further instruction will be provided upon successful registration.

FAQs

For more information on how to participate or if you have any questions or concerns regarding the meeting, please click here or on the FAQ icon.

GUIDELINES FOR PARTICIPATION via Remote Communication and Voting in Absentia

2023 ANNUAL STOCKHOLDERS’ MEETING DISCLOSURES