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)

Apr 24, 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, One E-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 Stock	1,222,023,358

11. Indicate the item numbers reported herein

Items 4 and 9

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Ladies and Gentlemen: Please be informed that at the Organizational Board Meeting of SM Investments Corporation (SMIC) held today, April 24, 2024, at Harrison Room 1 and 2, Conrad Manila Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City, the following were elected/appointed: 1. Chairman and Vice Chairpersons of the Board; 2. Advisers to the Board of Directors; 3. Corporate Officers; and 4. Board Committee Members. Please see below SMIC's list of elected/appointed directors and officers. Thank you.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Amando M. Tetangco, Jr.	Chairman	100	0	--
Teresita T. Sy	Vice Chairperson	85,947,685	0	--
Henry T. Sy, Jr.	Vice Chairman	1,861,182	75,017,188	through Corporation/ Family Member
Harley T. Sy	Executive Director	93,021,298	0	--
Frederic C. DyBuncio	President & CEO	10	0	--
Erwin G. Pato	Treasurer and Executive Vice President - Treasury, Finance & Planning	0	0	--
Elizabeth Anne C. Uychaco	SVP - Corporate Services / Chief Risk and Compliance Officer	0	0	--
Franklin C. Gomez	SVP - Finance / Corporate Information Officer	13,880	0	--
Atty. Arthur A. Sy	SVP - Legal / Assistant Corporate Secretary / Alternate Corporate Information Officer	0	0	--
Ulysses C. Naguit	SVP - Information Technology Shared Services	0	0	--
Shiela P. Alarcio	VP - Chief Audit Officer	0	0	--
Atty. Elmer B. Serrano	Corporate Secretary	0	0	--

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Teresita T. Sy	Chairperson
"	Harley T. Sy	Member
"	Frederic C. DyBuncio	Member
Audit Committee	Tomasa H. Lipana	Chairperson
"	Ramon M. Lopez	Member
"	Amando M. Tetangco, Jr.	Member
Compensation Committee	Teresita T. Sy	Chairperson
"	Amando M. Tetangco, Jr.	Member
"	Lily K. Gruba*	Member
Corporate Governance Committee	Ramon M. Lopez	Chairman
"	Tomasa H. Lipana	Member
"	Robert G. Vergara	Member
"	Lily K. Gruba*	Member
Related Party Transaction Committee	Ramon M. Lopez	Chairman
"	Robert G. Vergara	Member
"	Amando M. Tetangco, Jr.	Member
Risk Management Committee	Robert G. Vergara	Chairman
"	Ramon M. Lopez	Member
"	Amando M. Tetangco, Jr.	Member
"	Lily K. Gruba*	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The members of the Board of Directors appointed the following persons as advisers to the Board: 1. Elizabeth T. Sy 2. Hans T. Sy 3. Herbert T. Sy 4. Gregory L. Domingo 5. Roberto G. Manabat (Independent Adviser); and 6. Joseph Phi (Independent Adviser) The Board also appointed the following persons to the positions indicated: 1. Erwin G. Pato - Treasurer and Executive Vice President - Treasury, Finance & Planning 2. Elizabeth Anne C. Uychaco - SVP - Corporate Services / Chief Risk and Compliance Officer 3. Franklin C. Gomez - SVP - Finance / Corporate Information Officer 4. Atty. Arthur A. Sy - SVP - Legal / Assistant Corporate Secretary / Alternate Corporate Information Officer 5. Ulysses C. Naguit - SVP - Information Technology Shared Services 6. Shiela P. Alarcio - VP - Chief Audit Officer 7. Atty. Elmer B. Serrano - Corporate Secretary
Other Relevant Information
*Appointment to be effective upon approval of the Securities and Exchange Commission of the increase in number of directors of SMIC from eight (8) to nine (9). Please see attachment.