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)
May 25, 2023
2. SEC Identification Number
142312
3. BIR Tax Identification No.
000-083-856-000
4. Exact name of issuer as specified in its charter
GINEBRA SAN MIGUEL INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3rd and 6th Floors, San Miguel Properties Centre, St. Francis Street, Ortigas Center, Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
(+632) 8841-5100
9. Former name or former address, if changed since last report
N/A
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
286,327,841
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Registrant’s Directors or Officers & Item 9.Other Events
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.
Ginebra San Miguel, Inc.GSMI
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 Regular Stockholders' Meeting (RSM) of Ginebra San Miguel Inc. held on May 25, 2023.
Background/Description of the Disclosure
Disclosure on matters approved during the RSM.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Ramon S. Ang
5,000
0
N/A
Francisco S. Alejo III
5,000
0
N/A
Aurora T. Calderon
5,000
0
N/A
Leo S. Alvez
5,000
0
N/A
Gabriel S. Claudio
5,000
0
N/A
Francis H. Jardeleza
5,000
0
N/A
Ana Leah V. Rodriguez
5,000
0
N/A
Aurora S. Lagman
5,000
0
N/A
Martin S. Villarama, Jr.
5,000
0
N/A
External auditor
R. G. Manabat & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Regular Stockholders' Meeting held on May 26, 2022; and 2. Ratification of All Acts and Proceedings of the Board of Directors and Corporate Officers
Other Relevant Information
Please see attached SEC Form 17-C, which was filed today, May 25, 2023, with the Securities and Exchange Commission through e-mail.
Filed on behalf by:
Name
Christine Angelica Felix
Designation
Assistant Corporate Secretary and Associate Legal Counsel