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 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors of Ginebra San Miguel Inc. held on May 25, 2023.
Background/Description of the Disclosure
Disclosure on matters approved during the Organizational Meeting of the Board of Directors.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Ramon S. Ang
President
5,000
0
N/A
Emmanuel B. Macalalag
General Manager
46,500
0
N/A
Virgilio S. Jacinto
Corporate Secretary and Compliance Officer
0
0
N/A
Cynthia M. Baroy
Treasurer/Chief Finance Officer
30,000
0
N/A
Francis Joseph A. Cruz
Assistant Corporate Secretary
0
0
N/A
Christine Angelica D. Felix
Assistant Corporate Secretary
0
0
N/A
Heinrici D. Legaspi
Internal Audit Group Head/Chief Audit Executive
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Ramon S. Ang
Member
Executive Committee
Francisco S. Alejo III
Member
Executive Committee
Aurora T. Calderon
Member
Executive Committee
Ferdinand K. Constantino
Non-Director Member
Audit and Risk Oversight Committee
Martin S. Villarama, Jr.
Chairman
Audit and Risk Oversight Committee
Francisco S. Alejo III
Member
Audit and Risk Oversight Committee
Leo S. Alvez
Member
Audit and Risk Oversight Committee
Aurora S. Lagman
Member
Audit and Risk Oversight Committee
Ferdinand K. Constantino
Advisor
Executive Compensation Committee
Ramon S. Ang
Chairman
Executive Compensation Committee
Aurora T. Calderon
Member
Executive Compensation Committee
Leo S. Alvez
Member
Executive Compensation Committee
Martin S. Villarama, Jr.
Member
Executive Compensation Committee
Ferdinand K. Constantino
Non-Director Member
Corporate Governance Committee
Aurora S. Lagman
Chairman
Corporate Governance Committee
Aurora T. Calderon
Member
Corporate Governance Committee
Leo S. Alvez
Member
Corporate Governance Committee
Gabriel S. Claudio
Member
Corporate Governance Committee
Ana Leah V. Rodriguez
Member
Corporate Governance Committee
Martin S. Villarama, Jr.
Member
Corporate Governance Committee
Joseph Francis M. Cruz
Ex Officio Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1.Election of Justice Aurora S. Lagman (Ret.) as Lead Independent Director of the Company; and 2. Approval of the Designation of Depository Banks, Authorized Signatories, and Limits for Corporate Transactions of the Company.
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