Disclosure and Transparency
Audit and Risk Management Related Documents
- Internal Audit Charter (November 19, 2018)
- 2024 Annual Confirmation of Internal Audit Adequacy (April 14, 2025)
- 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)
- 2023 External Audit (SEC Accreditation and Audit/Non-Audit Fee) (May 10, 2024)
- Regular Non-Executive Directors’ Meeting (April 30, 2024)
Structure and Table of Organization
ASM Notice of Meeting, Agenda and Minutes
- Revised 2024 ASM Minutes (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)
- 2018 ASM Minutes (April 25, 2018)
- 2018 ASM Notice of Meeting and Agenda (March 9, 2018)
Other Corporate Governance Related Documents
- 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)
- Summary of Board Activities in 2022 (April 28, 2023)
- 2023 Notification Prior Accepting Other Directorship/s (May 14, 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)
- 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)
- 2023 Capital and Debt Structure (May 10, 2024)
- 2024 Annual Corporate Governance Training Certificates (April 14, 2025)
- 2024 Directors’ and Officers’ Shareholdings and Trading Information (April 14, 2025)
- Summary of Board Activities in 2024 (April 14, 2025)
General Information Sheet
- 2024 General Information Sheet (May 20, 2024)
- 2023 Amended General Information Sheet (February 14, 2023)
- 2023 General Information Sheet (June 16, 2023)
- 2022 Amended General Information Sheet (March 2, 2023)
- 2022 Amended General Information Sheet (November 11, 2022)
- 2022 General Information Sheet (May 30, 2022)
