SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Mar 26, 2024

2. SEC Identification Number

16342

3. BIR Tax Identification No.

000-169-020-000

4. Exact name of issuer as specified in its charter

SM Investments Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, OneE-com Center, Harbour Drive, Mall of Asia Complex, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8857-0100

9. Former name or former address, if changed since last report

--

10. 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	1,222,023,358

11. Indicate the item numbers reported herein

Item 9. Other Events

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 Investments CorporationSM

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) 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
Ladies and Gentlemen: Please be informed that the Board of Directors of SM Investments Corporation (the Corporation), at its special meeting held on January 24, 2024, approved the holding of the Annual Stockholders’ Meeting of the Corporation on April 24, 2024 (Wednesday), 2:30 in the afternoon, and setting of the record date for stockholders entitled to vote and be voted, and participate at such meeting to be March 25, 2024 (Monday). The meeting will be conducted in hybrid format, a combination of in-person and remote attendance. Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 24, 2024
Date of Stockholders' Meeting	Apr 24, 2024
Time	2:30 p.m.
Venue	The meeting will be held at Forbes Ballroom 1 & 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City, with livestreaming via Zoom for stockholders participating remotely.
Record Date	Mar 25, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Annual Meeting of Stockholders held on April 26, 2023 4. Approval of Annual Report for 2023 (Open Forum) 5. Ratification of the acts of the Board of Directors, Board Committees and the Management from the date of the last annual Stockholders’ meeting up to the date of this meeting 6. Approval of the Amendment to the Sixth Article of the Articles of Incorporation to Increase the Number of Directors from Eight (8) to Nine (9) 7. Election of Members of the Board of Directors for 2024-2025 *Including an Independent Director for the additional Board seat upon approval by the Securities and Exchange Commission of the increase in directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attachment. Earlier disclosure is being amended to indicate the Agenda.