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The Annual Stockholders’ Meeting will be held on April 24, 2024 (Wednesday) at 2:30 p.m.

The 2024 Annual Stockholders’ Meeting (ASM) of SM INVESTMENTS CORPORATION (the Company or SMIC) will be held on April 24, 2024 (Wednesday), 2:30 p.m. at Forbes Ballroom 1 and 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City, and will be livestreamed for stockholders participating remotely. Details on the ASM are in the SMIC Definitive Information Statement.

Register

Stockholders who wish to participate in the ASM via live streaming and exercise their right to vote in absentia must notify the Corporate Secretary by registering at https://asmregister.sminvestments.com on or before April 15, 2024. All information and documents submitted shall be verified and validated by the Corporate Secretary.

Vote

Registered Stockholders can vote through the secure online voting facility by using the log-in instructions provided via e-mail to the Stockholder upon successful registration.

Livestream

To join the livestream, Stockholders must first register through the ASM Registration Portal. Further instructions shall be provided upon successful registration.

FAQs

For more information on Stockholders’ participation in the ASM, any questions or concerns regarding the ASM, please click here or on the FAQ icon.