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 (March 3, 2022)
Ownership Structure (April 8, 2022)
Audit And Risk Management Related Documents
Internal Audit Charter (November 19, 2018)
Annual Confirmation of Internal Audit Adequacy (April 12, 2022)
External Audit (SEC Accreditation and Audit/Non-Audit Fee (April 11, 2022)
Regular Non-Executive Directors' Meeting (May 13, 2022)
Risk Management System (April 29, 2019)
ASM Notice of Meeting, Agenda and Minutes
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)
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
2022 SM Prime Virtual ASM and Voting in Absentia (May 6, 2022)
Summary of Board Activities (April 26, 2022)
2021 Board Evaluation (May 05, 2021)
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) (May 11, 2021)
Communication and Compliance with the Company's Code of Ethics (May 7, 2021)
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
2021 Amended General Information Sheet (February 17, 2022)
2021 General Information Sheet (July 09, 2021)
Amended 2020 General Information Sheet (December 15, 2020)
2020 General Information Sheet (July 15, 2020)
2019 General Information Sheet (May 24, 2019)
SEC Form 20-IS Definitive Statement
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)
2018 SEC Form 20-IS Definitive Statement (March 7, 2019)
2017 SEC Form 20-IS Definitive Statement (March 9, 2018)