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|
|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.