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)
Jun 13, 2023
2. SEC Identification Number
PW-277
3. BIR Tax Identification No.
000-060-741-000
4. Exact name of issuer as specified in its charter
SAN MIGUEL CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, PhilippinesPostal Code1550
8. Issuer's telephone number, including area code
(632) 8 632-3000
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
SMC
2,383,896,588
SMC2F
223,333,500
SMC2I
169,333,400
SMC2J
266,666,667
SMC2K
183,904,900
11. Indicate the item numbers reported herein
Item 9
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.
San Miguel CorporationSMC
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
San Miguel Corporation Annual Stockholders' Meeting held on June 13, 2023 at 2pm, Via Livestreamed (Remote Communication) at:
https://www.sanmiguel.com.ph/ASM2023
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of the Company held on June 13, 2023.
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
1,345,429
373,623,796
Through his 100% shareholdings in Privado Holdings Corp.
-
-
220,311,756
Through his direct shareholdings in Master Year Limited which has shares in Top Frontier Investment Holdings, Inc. which in turn has shares in SMC.
-
-
163,060,008
Through his direct shareholdings in Privado Holdings Corp. which has shares in Top Frontier Investment Holdings, Inc. which in turn has shares in SMC.
-
-
335,720
Through his direct shareholdings in Top Frontier Investment Holdings, Inc, which has shares in SMC.
John Paul L. Ang
5,000
0
N/A
Aurora T. Calderon
22,600
0
N/A
Joselito D. Campos, Jr.
9,149
0
N/A
Jose C. de Venecia, Jr.
5,000
0
N/A
Menardo R. Jimenez
5,000
0
N/A
Estelito P. Mendoza
31,972
0
N/A
Alexander J. Poblador
5,000
0
N/A
Ernesto del Mar Pernia
5,000
0
N/A
Inigo Zobel
16,171
883,025,081
Through his shareholdings in Top Frontier Investment Holdings, Inc.
Ramon F. Villavicencio
35,000
9,000
Lodged with PDTC
Teresita J. Leonardo-De Castro
5,000
0
N/A
Reynato S. Puno
5,000
0
N/A
Margarito B. Teves
5,000
0
N/A
Diosdado M. Peralta
5,000
0
N/A
External auditor
R. G. Manabat & Company, CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please refer to the letter disclosing the matters approved at the Annual Stockholders' Meeting of the Company and a copy of the SEC Form 17-C, for filing to the Securities and Exchange Commission via email.
Other Relevant Information
None.
Filed on behalf by:
Name
Mary Rose Tan
Designation
Associate General Counsel and Assistant Corporate Secretary