Notice of Annual and Special Stockholders' Meetings

Name Date Uploaded
2020 SMFB Stockholders’ Meeting Ballot Proxy Form June 01, 2020 Download / View
SMFB List of Stockholders as of May 26, 2020 record date of June 24, 2020 ASM May 26, 2020 Download / View
SMFB PSE Disclosure dated May 18, 2020 re Revised Notice of ASM on June 24, 2020 May 18, 2020 Download / View
SMFB PSE Disclosure dtd 02Apr20 re Rescheduled ASM on June 24, 2020 April 02, 2020 Download / View
SMFB Disclosure to PSE (Mar. 11, 2020 mtg. re Notice of ASM on June 3, 2020) March 11, 2020 Download / View
SMFB List of Stockholders as of May 3, 2019 record date of June 5, 2019 ASM May 03, 2019 Download / View
SMFB Proxy Form for the June 5, 2019 ASM April 26, 2019 Download / View
SMFB Disclosure to PSE (Mar. 13, 2019 BOD mtg. re Notice of ASM on June 5, 2019) March 13, 2019 Download / View
SMFB Disclosure to PSE (Nov. 13, 2018 BOD mtg. re Notice of ASM on June 5, 2019) November 13, 2018 Download / View
SMFB Revised Proxy Form for the September 12, 2018 SSM September 12, 2018 Download / View
SMFB Disclosure to PSE (Aug 8, 2018 re Revised Agenda for Sept 12, 2018 SSM) August 08, 2018 Download / View
SMFB Proxy Form for the September 12, 2018 SSM July 27, 2018 Download / View
SMFB List of Stockholders as of July 27, 2018 Record Date of Sept 12, 2018 SSM July 27, 2018 Download / View
SMFB Disclosure to PSE dated July 11, 2018 (SMFB Special Stockholders mtg on Sep 12, 2018) July 11, 2018 Download / View
SMFB List of Stockholders as of April 16, 2018 Record Date of May 11, 2018 ASM May 11, 2018 Download / View