Structure and Table of Organization
Organizational Structure (April 2, 2018)
Group Corporate Structure (March 14, 2024)
Ownership Structure (February 8, 2024)
ASM Notice of Meeting, Agenda and Minutes
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)
2018 ASM Minutes (April 25, 2018)
2018 ASM Notice of Meeting and Agenda (March 9, 2018)
General Information Sheet
2023 Amended General Information Sheet (February 14, 2023)
2023 General Information Sheet
2022 Amended General Information Sheet (March 2, 2023)
2022 Amended General Information Sheet (November 11, 2022)
2022 General Information Sheet (May 30, 2022)
2021 Amended General Information Sheet (February 17, 2022)
2021 General Information Sheet (July 09, 2021)
2020 Amended General Information Sheet (December 15, 2020)
2020 General Information Sheet (July 15, 2020)
2019 General Information Sheet (May 24, 2019)
Audit and Risk Management Related Documents
Internal Audit Charter (November 19, 2018)
Annual Confirmation of Internal Audit Adequacy (April 19, 2023)
External Audit (SEC Accreditation and Audit/Non-Audit Fee (April 17, 2023)
Regular Non-Executive Director’s Meeting (May 10, 2023)
Risk Management System (April 29, 2019)
Annual Confirmation of Internal Audit Adequacy (February 7, 2024)
Other Corporate Governance Related Documents
2023 Directors’ and Officers’ Shareholdings and Trading Information (February 8, 2024)
2023 Board Evaluation (April 28, 2023)
2023 SM Prime Virtual ASM and Voting in Absentia (April 28, 2023)
Summary of Board Activities in 2022 (April 28, 2023)
Notification Prior Accepting Other Directorship/s (April 28, 2023)
Selection/Appointment, Re-election, Disqualification, Removal, Reinstatement, and Suspension of Directors (April 17, 2023)
Remuneration Matters (Directors and Key Officers) (May 11, 2021)
Communication and Compliance with the Company’s Code of Ethics (January 10, 2024)
Third Party-Led Board Evaluation 2022 (July 13, 2022)
Summary of Board Activities in 2023 (February 14, 2024)
SEC Form 20-IS Definitive Statement
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)
2018 SEC Form 20-IS Definitive Statement (March 7, 2019)