Corporate Governance Policies

I.      PURPOSE This policy outlines the procedures to be followed by concerned and authorized personnel of the Company engaged in purchasing […]

The SM Group is fully committed to the continued development of its ethics and governance practices. In line with this,

Pursuant to SEC MC No. 10, series of 2019 – Rules on Material Related Party Transactions for Publicly-Listed Companies, SM

The Board of Directors (the “Board”) and Management, i.e. officers and staff, of SM Investments Corporation (the “Corporation”) are committed

The Board of Directors (the “Board”) and Management, i.e. officers and staff, of SM Investments Corporation (the “Corporation”) are committed

Document No.GRC- 005 Version No.2.0 Effective DateFebruary 12, 2024 1.0       OBJECTIVE This Sustainability Policy aims to integrate a philosophy of

Document No.GRC- 001 Version No.1.0 Effective DateJanuary 18, 2021 1.       POLICY STATEMENTS 1.1       SM Investments Corporation (SMIC) promotes equal opportunity

Document No.GRC- 003 Version No.1.0 Effective DateJanuary 18, 2021 1.0      POLICY STATEMENTS Respect for human rights is an essential value of

Document No.GRC- 007 Version No.1.0 Effective DateJuly 20, 2023 1.0 OBJECTIVE To ensure that SMIC has a pipeline of capable

This policy is intended to implement the prohibitions on insider trading in the Securities Regulation Code and to comply with

Document No.GRC- 004 Version No.1.0 Effective DateJanuary 18, 2021 1.0       POLICY STATEMENT SM Investments Corporation (SMIC) is committed to the

Document No.GRC- 002 Version No.1.0 Effective DateJanuary 18, 2021 1.      POLICY STATEMENT SM Investments Corporation (SMIC) is committed to conducting business

In line with SM Investments Corporation’s (SMIC or the Company) mission and vision, SMIC strives to be an employer of

A. Rationale and General Policy Consistent with SM’s core values of Integrity and being World Class, SM expects its directors,

A neutral third party participates to assist in the resolution of issues between the Company and stockholders, third parties and