SM Prime : Notice of Annual or Special Stockholders' Meeting
February 20, 2017 at 10:02 pm EST
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C009362017
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
Date of Report (Date of earliest event reported)
Feb 20, 2017
SEC Identification Number
AS094000088
BIR Tax Identification No.
003058789
Exact name of issuer as specified in its charter
SM PRIME HOLDINGS, INC.
Province, country or other jurisdiction of incorporation
PHILIPPINES
Industry Classification Code(SEC Use Only)
Address of principal office
10th Floor Mall of Asia Arena Annex Building, Coral Way cor. J.W. Diokno Blvd., Mall of Asia Complex, Brgy. 76, Zone 10, CBP1A, Pasay City, Philippines
Postal Code
1300
Issuer's telephone number, including area code
(632) 8311000
Former name or former address, if changed since last report
N/A
Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK, P1 PAR VALUE
28,879,231,694
Indicate the item numbers reported herein
ITEM # 9, LETTER B
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
SM Prime Holdings, Inc.
SMPH
PSE Disclosure Form 71 Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
During the regular meeting of the Board of Directors (the "Board") of SM Prime Holdings, Inc. (the Corporation") held today, the Board set its 2017 Annual Stockholders' Meeting on April 25, 2017, 2:30 p.m. at the SMX Convention Center, Function Room 1, Seashell Lane, Mall of Asia Complex, 1300 Pasay and set March 31, 2017 as the record date for stockholders entitled to notice of, to attend and vote at the annual stockholders' meeting.
Type of Meeting
Annual Special
Date of Approval by Board of Directors
Feb 20, 2017
Date of Stockholders' Meeting
Apr 25, 2017
Time
2:30pm
Venue
SMX Convention Center, Function Room 1, Seashell Lane, Mall of Asia Complex, 1300 Pasay
Record Date
Mar 31, 2017
Agenda
To follow
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
N/A
Filed on behalf by:
Name
Diana Inderio
Designation
Supervisor
SM Prime Holdings Inc. published this content on 21 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 February 2017 03:02:07 UTC.
SM Prime Holdings, Inc. is a Philippines-based integrated property developer, which is engaged in the development of malls, residences, offices, hotels and convention centers. The Company has approximately 82 malls in and outside Metro Manila and eight shopping malls in China, totaling 10.5 million square meters of Gross Floor Area (GFA). In the Philippines, the Company has a total of 19,919 tenants and 1,952 tenants in China. The Mall segment develops, conducts, operates and maintains the business of modern commercial shopping centers and all businesses related thereto. Residential and commercial segments are involved in the development and transformation of residential, commercial, entertainment and tourism districts through sustained capital investments in buildings and infrastructure. The Hotels and Convention Centers segment is engaged in and carries on the business of hotel and convention centers and operates and maintains any and all services and facilities incident thereto.
SM PRIME HOLDINGS, INC. 
