Corporate Documents
Articles of Incorporation (May 27, 2014)
By-Laws (February 14, 2017)
Corporate Governance Guidelines Disclosure Survey
2016 Corporate Governance Guidelines Disclosure Survey (June 8, 2017)
Structure and Table of Organization
Organizational Structure (April 2, 2018)
Group Corporate Structure (January 24, 2020)
Ownership Structure (January 27, 2020)
Audit And Risk Management Related Documents
Internal Audit Charter (November 19, 2018)
Annual Confirmation of Internal Audit Adequacy (February 04, 2020)
External Audit (SEC Accreditation and Audit/Non-Audit Fee (February 04, 2020)
Regular Meeting/s with the Company's External Auditor (May 22, 2019)
Risk Management System (April 29, 2019)
ASM Notice of Meeting, Agenda and Minutes
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)
2018 ASM Minutes (April 25, 2018)
2018 ASM Notice of Meeting and Agenda (March 9, 2018)
2017 ASM Minutes (April 26, 2017)
2017 ASM Notice of Meeting and Agenda (Februry 28, 2017)
2016 ASM Minutes (April 13, 2016)
2016 ASM Notice of Meeting and Agenda (March 8, 2016)
2015 ASM Minutes (April 15, 2015)
2015 ASM Notice of Meeting and Agenda (March 4, 2015)
Other Corporate Governance Related Documents
Summary of Board Activities (February 11, 2020)
Evaluation Forms (April 2, 2019)
Notification Prior Accepting Other Directorship/s (May 22, 2019)
Selection/Appointment, Re-election, Disqualification, Removal, Reinstatement, and Suspension of Directors (November 19, 2018)
Remuneration Matters (Directors and Key Officers) (April 29, 2019)
Communication and Compliance with the Company's Code of Ethics (January 27, 2020)
Managing Impact on the Community and the Environment (November 19, 2018)
2020 SM Prime Virtual ASM and Voting in Absentia (June 23, 2020)
Third Party-Led Board Evaluation 2019 (March 19, 2020)
General Information Sheet
2019 General Information Sheet (May 24, 2019)
2020 General Information Sheet (July 15, 2020)
SEC Form 20-IS Definitive Statement
2019 SEC Form 20-IS Definitive Statement (Updated) (May 14, 2020)
2019 SEC Form 20-IS Definitive Statement (March 20, 2020)
2018 SEC Form 20-IS Definitive Statement (March 7, 2019)
2017 SEC Form 20-IS Definitive Statement (March 9, 2018)