Corporate Documents

Amended Articles of Incorporation (December 26, 2024)

Amended By-Laws (December 23, 2024)

By-Laws (February 14, 2017)

Articles of Incorporation (May 27, 2014)

Structure and Table of Organization

Group Corporate Structure (March 14, 2025)

Ownership Structure (January 15, 2025)

Organizational Structure (April 2, 2018)

ASM Notice of Meeting, Agenda and Minutes

2025 ASM Minutes (Draft) (April 30 2025)

2025 ASM Notice of Meeting and Agenda (March 14, 2025)

2024 ASM Minutes (Final) (April 29, 2025)

Revised 2024 ASM Minutes (Draft) (July 22, 2024)

2024 ASM Minutes (Draft) (April 23, 2024)

2024 ASM Notice of Meeting and Agenda (February 29, 2024)

2023 ASM Minutes (April 25, 2023)

2023 ASM Notice of Meeting and Agenda (March 3, 2023)

2022 ASM Minutes (April 25, 2022)

2022 ASM Notice of Meeting and Agenda (March 1, 2022)

2021 ASM Minutes (April 20, 2021)

2021 ASM Notice of Meeting and Agenda (February 26, 2021)

2020 ASM Minutes (June 15, 2020)

2020 ASM Notice of Meeting and Agenda (May 15, 2020)

2019 ASM Minutes (April 24, 2019)

2019 ASM Notice of Meeting and Agenda (March 9, 2019)

Audit and Risk Management Related Documents

2024 NED Meeting Minutes (April 28, 2025)

2024 External Audit (April 28, 2025)

Regular Non-Executive Directors’ Meeting (April 30, 2024)

2024 Annual Confirmation of Internal Audit Adequacy (April 14, 2025)

Internal Audit Charter (February 17, 2025)

2023 External Audit (SEC Accreditation and Audit/Non-Audit Fee) (May 10, 2024)

2023 Annual Confirmation of Internal Audit Adequacy (February 7, 2024)

2022 Annual Confirmation of Internal Audit Adequacy (April 19, 2023)

2022 External Audit (SEC Accreditation and Audit/Non-Audit Fee (April 17, 2023)

Other Corporate Governance Related Documents

2025 SM Prime ASM and Voting in Absentia (April 29, 2025)

2025 Third Party-Led Board Evaluation (April 28, 2025)

Communication and Compliance with the Company’s Code of Ethics 2025 (April 28, 2025)

2024 Notification Prior Accepting Other Directorship (April 28, 2025)

Summary of Board Activities in 2024 (April 14, 2025)

2024 Directors’ and Officers’ Shareholdings and Trading Information (April 14, 2025)

2024 Annual Corporate Governance Training Certificates (April 14, 2025)

2023 Capital and Debt Structure (May 10, 2024)

Stakeholder Engagement (May 9, 2024)

2023 Directors’ and Officers’ Shareholdings and Trading Information (February 8, 2024)

2023 Annual Corporate Governance Training Certificates (May 9, 2024)

2024 Board Evaluation (May 9, 2024)

2024 SM Prime Virtual ASM and Voting in  Absentia (April 30, 2024)

2023 SM Prime Virtual ASM and Voting in  Absentia (April 28, 2023)

2023 Notification Prior Accepting Other Directorship/s (May 14, 2024)

Summary of Board Activities in 2023 (February 14, 2024)

Communication and Compliance with the Company’s Code of Ethics (January 10, 2024)

2022 Notification Prior Accepting Other Directorship/s (April 28, 2023)

Selection/Appointment, Re-election, Disqualification, Removal, Reinstatement, and Suspension of Directors (April 17, 2023)

Third Party-Led Board Evaluation 2022 (July 13, 2022)

Remuneration Matters (Directors and Key Officers) (May 11, 2021)

SEC Form 20-IS Definitive Statement

2024 SEC Form 20-IS Definitive Statement (March 14, 2025)

2023 SEC Form 20-IS Definitive Statement (March 08, 2024)

2022 SEC Form 20-IS Definitive Statement (March 10, 2023)

2021 SEC Form 20-IS Definitive Statement (March 17, 2022)

2020 SEC Form 20-IS Definitive Statement (March 19, 2021)

2019 SEC Form 20-IS Definitive Statement (Updated) (May 14, 2020)

2019 SEC Form 20-IS Definitive Statement (March 20, 2020)