December 27, 2019 PHILIPPINE DEALING & EXCHANGE CORP. 29 th Floor, BDO Equitable Tower 8751 Paseo de Roxas, Makati City Attention: Atty. Marie Rose M. Magallen-Lirio Head, Issuer Compliance and Disclosure Department Re: SM Investments Corporation – Approval of Amended Articles of Incorporation ========================================= Ladies and Gentlemen: Please find attached the Certificate of Filing of Amended Articles of Incorporation (Amending Article II [Secondary Purpose] and IV [Term of Existence]) and the Amended AOI of SM Investments Corporation, as approved by the Securities and Exchange Commission on December 27, 2019. Thank you. Very truly yours, ELMER B. SERRANO Corporate Secretary
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December 27, 2019 PHILIPPINE DEALING & EXCHANGE CORP. 29th Floor, BDO Equitable Tower 8751 Paseo de Roxas, Makati City
Attention: Atty. Marie Rose M. Magallen-Lirio Head, Issuer Compliance and Disclosure Department
Re: SM Investments Corporation – Approval of Amended
Articles of Incorporation =========================================
Ladies and Gentlemen: Please find attached the Certificate of Filing of Amended Articles of Incorporation (Amending Article II [Secondary Purpose] and IV [Term of Existence]) and the Amended AOI of SM Investments Corporation, as approved by the Securities and Exchange Commission on December 27, 2019. Thank you.
Very truly yours,
ELMER B. SERRANO Corporate Secretary
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