CIRCULARS, PROXY FORMS, LETTERS & DOCUMENTS ON DISPLAY

28 Apr 2025	Letter to Non-Registered Shareholder(s) - Notice of Publication of 2024 Annual Report and Circular; 2024 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of the Current Corporate Communication
28 Apr 2025	Letter to Registered Shareholder(s) - Notice of Publication of 2024 Annual Report, Circular and Proxy Form; 2024 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of the Current Corporate Communication
28 Apr 2025	Proxy Form for Annual General Meeting to be Held on 10 June 2025
28 Apr 2025	Mandate to Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
26 Sep 2024	Letter to Non-Registered Shareholder(s) - Notice of Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
26 Sep 2024	Letter to Registered Shareholder(s) - Notice of Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
26 Apr 2024	Letter to Non-Registered Shareholder(s) - Notice of Publication of 2023 Annual Report and Circular; 2023 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate Communications
26 Apr 2024	Letter to Registered Shareholder(s) - Notice of Publication of 2023 Annual Report, Circular and Proxy Form; 2023 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate Communications
26 Apr 2024	Proxy Form for Annual General Meeting to be Held on 26 June 2024
26 Apr 2024	Mandate to Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
26 Sep 2023	Letter to Non-registered Holders - Notice of Publication of 2023 Interim Report
26 Sep 2023	Letter to Registered Shareholders - Notice of Publication of 2023 Interim Report
27 Apr 2023	Letter to Non-Registered Holders - Notice of Publication of 2022 Environmental, Social and Governance Report
27 Apr 2023	Letter to Registered Holders - Notice of Publication of 2022 Environmental, Social and Governance Report
27 Apr 2023	Letter to Non-Registered Holders - Notice of Publication of 2022 Annual Report and Circular and 2022 Environmental, Social and Governance Report
27 Apr 2023	Letter to Registered Holders - Notice of Publication of 2022 Annual Report, Circular and Proxy Form and 2022 Environmental, Social and Governance Report
27 Apr 2023	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
27 Apr 2023	Proxy Form for Annual General Meeting to be Held on 15 June 2023
27 Apr 2023	Mandate to Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
30 Aug 2022	Letter to Non-Registered Holder - Notice of Publication of Prospectus for the Rights Issue
29 Aug 2022	Documents on Display : Prospectus documents - EAF
29 Aug 2022	Documents on Display : Prospectus documents - PAL
29 Aug 2022	Documents on Display : Prospectus documents - Prospectus
29 Aug 2022	Documents on Display : Written consent referred to in the paragraph headed 7. Expert and Consent in Appendix III to the Prospectus
29 Aug 2022	Documents on Display : Material contracts referred to in the paragraph headed 8. Material Contracts in Appendix III to the Prospectus - Underwriting Agreement
29 Aug 2022	Documents on Display : Material contracts referred to in the paragraph headed 8. Material Contracts in Appendix III to the Prospectus - Loan agreement dated August 3, 2022
29 Aug 2022	Material contracts referred to in the paragraph headed 8. Material Contracts in Appendix III to the Prospectus - Addendum to MGM Sub-concession Contract executed on June 23, 2022
29 Aug 2022	Documents on Display : Material contracts referred to in the paragraph headed 8. Material Contracts in Appendix III to the Prospectus - Transfer agreement dated May 26, 2022
29 Aug 2022	Documents on Display : Material contracts referred to in the paragraph headed 8. Material Contracts in Appendix III to the Prospectus - Purchase agreement dated May 5, 2021
29 Aug 2022	Documents on Display : Material contracts referred to in the paragraph headed 8. Material Contracts in Appendix III to the Prospectus - Purchase agreement dated January 20, 2021
29 Aug 2022	Documents on Display : Report on the unaudited pro forma financial information of the Group from Deloitte Touche Tohmatsu as set out in Appendix II to the Prospectus
29 Aug 2022	Excess Application Form
29 Aug 2022	Provisional Allotment Letter
29 Aug 2022	Rights Issue on the Basis of One (1) Rights Share for Every Four (4) Existing Shares Held on the Record Date
23 Aug 2022	Letter to Non-registered Holders - Notice of Publication of 2022 Interim Report
23 Aug 2022	Letter to Registered Shareholders - Notice of Publication of 2022 Interim Report
09 Aug 2022	Letter to Non-registered Holders - Notice of Publication of Circular
09 Aug 2022	Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form
09 Aug 2022	Proxy Form for Extraordinary General Meeting
09 Aug 2022	Circular : Changes to the Capital Structure of SJM Resorts, S.A. and Proposed Amendments to Articles of Association and Notice of EGM
05 Jun 2022	Documents on Display : this Circular
05 Jun 2022	Documents on Display : Consent from Independent Property Valuer
05 Jun 2022	Documents on Display : Consent from Independent Financial Adviser
05 Jun 2022	Documents on Display : Property Valuation Report
05 Jun 2022	Documents on Display : Letter from the Independent Financial Adviser
05 Jun 2022	Documents on Display : Letter from the Independent Board Committee
05 Jun 2022	Documents on Display : Transfer Agreement
05 Jun 2022	Letter to Non-registered Holders - Notice of Publication of Circular
05 Jun 2022	Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form
05 Jun 2022	Proxy Form for Extraordinary General Meeting
05 Jun 2022	Circular : Discloseable and Connected Transaction in relation to the Transfer of Oceanus Building involving the Issue of Convertible Bonds under Specific Mandate and Notice of EGM
18 May 2022	Letter to Non-registered Holders - Notice of Publication of 2021 Environmental, Social and Governance Report
18 May 2022	Letter to Registered Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report
21 Apr 2022	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
21 Apr 2022	Letter to Non-registered Holders - Notice of Publication of 2021 Annual Report and Circular
21 Apr 2022	Letter to Registered Shareholders - Notice of Publication of 2021 Annual Report, Circular and Proxy Form
21 Apr 2022	Proxy Form for Annual General Meeting to be Held on 15 June 2022
21 Apr 2022	Circular : Mandate to Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-election of Directors, Election of an Independent Non-Executive Director and Notice of Annual General Meeting
26 Aug 2021	Letter to Non-registered Holders - Notice of Publication of 2021 Interim Report
26 Aug 2021	Letter to Registered Shareholders - Notice of Publication of 2021 Interim Report
22 Apr 2021	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
22 Apr 2021	Letter to Non-registered Holders - Notice of Publication of 2020 Annual Report and Circular
22 Apr 2021	Letter to Registered Shareholders - Notice of Publication of 2020 Annual Report, Circular and Proxy Form
22 Apr 2021	Proxy Form for Annual General Meeting to be Held on 28 May 2021
22 Apr 2021	Mandate to Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-election of Directors, Election of an Independent Non-Executive Director and Notice of Annual General Meeting
27 Aug 2020	Letter to Non-registered Holders - Notice of Publication of 2020 Interim Report
27 Aug 2020	Letter to Registered Shareholders - Notice of Publication of 2020 Interim Report
23 Apr 2020	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
23 Apr 2020	Letter to Non-registered Holders - Notice of Publication of 2019 Annual Report and Circular
23 Apr 2020	Letter to Registered Shareholders - Notice of Publication of 2019 Annual Report, Circular and Proxy Form
23 Apr 2020	Proxy Form for Annual General Meeting to be Held on 9 June 2020
23 Apr 2020	Mandate to Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
21 Aug 2019	Letter to Non-registered Holders - Notice of Publication of 2019 Interim Report
21 Aug 2019	Letter to Registered Shareholders - Notice of Publication of 2019 Interim Report
29 Apr 2019	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
29 Apr 2019	Letter to Non-registered Holders - Notice of Publication of 2018 Annual Report and Circular
29 Apr 2019	Letter to Registered Shareholders - Notice of Publication of 2018 Annual Report, Circular and Proxy Form
29 Apr 2019	Proxy Form for Annual General Meeting to be Held on 11 June 2019
29 Apr 2019	Mandate to Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-election of Directors, Election of a Non-Executive Director and an Independent Non-Executive Director and Notice of Annual General Meeting
22 Aug 2018	Letter to Non-registered Holders - Notice of Publication of 2018 Interim Report
22 Aug 2018	Letter to Registered Shareholders - Notice of Publication of 2018 Interim Report
27 Apr 2018	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
27 Apr 2018	Letter to Non-registered Holders - Notice of Publication of 2017 Annual Report and Circular
27 Apr 2018	Letter to Registered Shareholders - Notice of Publication of 2017 Annual Report, Circular and Proxy Form
27 Apr 2018	Proxy Form for Annual General Meeting to be Held on 12 June 2018
27 Apr 2018	Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-election of Directors, Election of Executive Director and Notice of Annual General Meeting
28 Aug 2017	Letter to Non-registered Holders - Notice of Publication of 2017 Interim Report
28 Aug 2017	Letter to Registered Shareholders - Notice of Publication of 2017 Interim Report
24 Apr 2017	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
24 Apr 2017	Letter to Non-registered Holders - Notice of Publication of 2016 Annual Report and Circular
24 Apr 2017	Letter to Registered Shareholders - Notice of Publication of 2016 Annual Report, Circular and Proxy Form
24 Apr 2017	Proxy Form for Annual General Meeting to be Held on 13 June 2017
24 Apr 2017	Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options, General Mandate to Repurchase Shares, Re-election of Directors, Election of Executive Director and Notice of Annual General Meeting
04 Sep 2016	Letter to Registered Shareholders - Notice of Publication of 2016 Interim Report
04 Sep 2016	Letter to Non-registered Holders - Notice of Publication of 2016 Interim Report
28 Apr 2016	Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
28 Apr 2016	Form of Proxy for The Annual General Meeting to be Held on 16 June 2016
28 Apr 2016	Letter to Registered Shareholders - Notice of Publication of 2015 Annual Report, Circular and Proxy Form
28 Apr 2016	Letter to Non-registered Holders - Notice of Publication of 2015 Annual Report and Circular
28 Apr 2016	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
14 Sep 2015	Letter to Registered Shareholders - Notice of Publication of 2015 Interim Report
14 Sep 2015	Letter to Non-registered Holders - Notice of Publication of 2015 Interim Report
31 Mar 2015	Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
31 Mar 2015	Form of Proxy for The Annual General Meeting to be Held on 18 June 2015
31 Mar 2015	Letter to Registered Shareholders - Notice of Publication of 2014 Annual Report, Circular and Proxy Form
31 Mar 2015	Letter to Non-registered Holders - Notice of Publication of 2014 Annual Report and Circular
31 Mar 2015	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
01 Sep 2014	Letter to Registered Shareholders - Notice of Publication of 2014 Interim Report
01 Sep 2014	Letter to Non-registered Holders - Notice of Publication of 2014 Interim Report
04 Apr 2014	Proposals for Adoption of the New Articles of Association, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and General Mandate to Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
04 Apr 2014	Form of Proxy for The Annual General Meeting to be Held on 5 June 2014
04 Apr 2014	Letter to Registered Shareholders - Notice of Publication of 2013 Annual Report, Circular and Proxy Form
04 Apr 2014	Letter to Non-registered Holders - Notice of Publication of 2013 Annual Report, Circular and Proxy Form
30 Aug 2013	Letter to Registered Shareholders - Notice of Publication of 2013 Interim Report
30 Aug 2013	Letter to Non-registered Holders - Notice of Publication of 2013 Interim Report
11 Apr 2013	Form of Proxy for The Annual General Meeting to be Held on 31 May 2013
11 Apr 2013	Letter to Registered Shareholders - Notice of Publication of 2012 Annual Report, Circular and Proxy Form
11 Apr 2013	Letter to Non-registered Holders - Notice of Publication of 2012 Annual Report, Circular and Proxy Form
11 Apr 2013	General Mandate to Repurchase Shares, Re-election of Directors, Election of Non-executive Director and Notice of Annual General Meeting
24 Aug 2012	Letter to Registered Shareholders - Notice of Publication of 2012 Interim Report
24 Aug 2012	Letter to Non-registered Holders - Notice of Publication of 2012 Interim Report
28 Mar 2012	General Mandate to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
28 Mar 2012	Form of Proxy for The Annual General Meeting to be Held on 10 May 2012
28 Mar 2012	Letter to Registered Shareholders - Notice of Publication of 2011 Annual Report, Circular and Proxy Form
28 Mar 2012	Letter to Non-registered Holders - Notice of Publication of 2011 Annual Report, Circular and Proxy Form
25 Aug 2011	Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication
25 Aug 2011	Reply Form - Election of Language and Means of Receipt of Corporate Communication
24 Mar 2011	General Mandate to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
24 Mar 2011	Form of Proxy for The Annual General Meeting to be Held on 29 April 2011
27 Apr 2010	General Mandate to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
27 Apr 2010	Form of Proxy for The Annual General Meeting to be Held on 31 May 2010
08 Apr 2009	Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of Share Option Scheme and Notice of Annual General Meeting
08 Apr 2009	Proxy Form for the Annual General Meeting to be Held on 13 May 2009
09 Jul 2008	Supplemental Prospectus
26 Jun 2008	Global Offering
26 Jun 2008	Global Offering

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