SMPH Annual Stockholders Meeting [Amend]

19 Feb 2018

The Board approved the holding of the Annual Stockholders' Meeting of SM Prime Holdings, Inc. (SMPH):



Date of Approval by Board of Directors February 19, 2018
Date of Stockholders' Meeting April 24, 2018
Time 2:30PM
Venue Forbes Ballroom 1 & 2, Conrad Manila, Seaside Boulevard corner Coral Way, Mall of Asia Complex, Pasay City
Record Date March 28, 2018

Please see attached file.