2015 annual stockholders’ meeting · 7.3m qm s total gross floor area . 25 projects 69,414 units...

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2015 A nnual S tockholders’ M eeting April 14, 2015

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Page 1: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

2015 Annual Stockholders’ Meeting April 14, 2015

Page 2: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

50 Philippines 5 China

7.3M sqm Total Gross Floor Area

Page 3: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

25 Projects

69,414 Units

Page 4: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

188,541 sqm Gross Floor Area

4 Office Buildings

Page 5: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

4 Hotels

4 Convention Centers

2 Trade Halls

Page 6: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

‘14

PHP

335B

‘13

PHP

389B 16%

PHP

285B

‘12

Total Assets

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

HP

PH

3896%

Page 7: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

‘14

PHP

59.79B

‘13

PHP

66.24B

PHP

57.21B

‘12

Revenue Growth

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

P

6611%

Page 8: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

EBITDA

‘14

PHP

29.92B

‘13

PHP

33.84B

PHP

27.19B

‘12

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

HP

PH

33.813%

Page 9: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

‘14

PHP

16.27B

‘13

PHP

18.39B

PHP

16.20B

‘12

Net Income

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

P

18

13%

Page 10: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Malls & Offices

‘14

PHP

32.20B

‘13

PHP

36.50B

13% Rental

Revenues

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

3

13%

Page 11: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Malls: 2014 Launches

SM Aura Mega Fashion Hall SM City BF Parañaque

SM City Cauayan SM Center Angono

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 12: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Commercial Offices

TwoE-com Center

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 13: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Cinema Ticket Sales

‘14

PHP

3.74B

‘13

PHP

4.30B

14%

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

PH

4.30

4%

Page 14: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Real Estate Sales

‘14

PHP

20.8B

‘13

PHP

22.2B 7%

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

27%

Page 15: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Residences: 2014 Project Launches

Air Residences

Fame Residences Cool Suites

Shore Residences

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 16: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Hotels and Convention Centers

Conrad Hotel

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 17: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

SM Seaside City Cebu

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 18: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

2014 SM Prime Sustainability Report for Malls

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 19: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Persons with Disability Overseas Filipino Workers

(SM Global Pinoy) Senior Citizens

Women and

Breastfeeding Mothers

Children

and the Youth

A Catalyst for Change

Page 20: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Corporate

4th Asian Excellence Best Corporate Governance

Best Investor Relations Company

Best CEO - Hans T. Sy

Best CFO - Jeffrey C. Lim

Capital One CSR Company of the Year

2014 Asia CEO Awards Philippines

SM Cares for SM Prime Holdings, Inc.

Finalist

Corporate Social Responsibility

International Labour Organization (ILO) and UNICEF

Breastfeeding in the Workplace Award

ASEAN Best Practices Energy Management for Building and Industries Awards

2nd Runner-up in the Large Buildings Category

at the ASEAN Energy Awards

Lion Award Business 2014

26th Perlas Awards

Awarding of Valuable Institutions

Hotels

International Hotel Awards 2014-2015 5 Star Convention Hotel

Radisson Blu Hotel

HICAP Sustainable Hotel Awards Sustainable Operations

Radisson Blu Hotel

Sustainable Business Awards Philippines

by Global Initiatives

Special Recognition on Climate Change Radisson Blu Hotel

Malls

Philippines Property Awards 2014 Best Commercial Architectural Design (Retail)

SM Aura Premier

Winner

Philippines Property Awards

2014 Best Commercial Development (Retail)

SM Aura Premier

Winner

2014 Shopping Center of the Year Awards (Small Category)

SM Muntinlupa

Finalist

2014 Shopping Center of the Year (Large Category)

SM Megamall

Winner

International Council of Shopping Centers, Inc. Asia Pacific Shopping Center Awards

2014 Design and Development Excellence

SM Aura Premier

Silver Award

Residences

Readers Digest Trusted Brand 2014

Philippines Property Awards

2014 Best Developer

Philippines Property Awards

Best Mid Range Condo Development

(Manila)

Philippines Property Awards

Best Residential Interior Design Jazz Residences

Philippines Property Awards 2014

Special Recognition in CSR

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 21: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Awards and Accolades

KPMG Executive Leadership Team of the Year Award 2014 Asia CEO Awards Philippines

SM Prime Holdings, Inc.

Winner

President’s Report 14 April 2015 • Annual Stockholders’ Meeting

Page 22: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall

Conrad Hotel

2014 SM Prime Annual

Stockholders’ Meeting !"#$%&'()&*+',&

**&

2014 SM Prime Annual

Stockholders’ Meeting !"#$%&'()&*+',&

**SS

Page 23: 2015 Annual Stockholders’ Meeting · 7.3M qm s Total Gross Floor Area . 25 Projects 69,414 Units . 188,541 sqm Gross Floor Area 4 ... Malls: 2014 Launches SM Aura Mega Fashion Hall