C06740-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Sep 1, 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, Philippines Postal Code 1550
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 169,333,500
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Disclosure on the Issuance of Series 2-M Preferred Shares (Copy of the Certificate of Filing of Enabling Resolution).

Background/Description of the Disclosure

The Certificate of Filing of Enabling Resolution (the “Certificate”) was received by the Company on August 22, 2023 and filed with the Listings Department of the Exchange on the same day, in connection with the listing application of the Company for the Series 2-M Preferred Shares. As requested by the Listings Department, the Company appended a copy of the Certificate in its disclosure of August 29, 2023. The Company is also re-submitting a copy of the Certificate, together with the Terms and Conditions (the “Terms”) as, due to inadvertence, the version submitted to the Exchange was not the same version filed with the Securities and Exchange Commission. Kindly refer to: (i) the Subscription Date and Listing Date appearing in page 1 and (ii) the schedule of the number of shares or total number of securities outstanding and the address of the Stock and Transfer Agent reflected in page 6, of the Terms, respectively.

Other Relevant Information

A copy of the SEC FORM 17-C is attached for filing with the SEC.

Filed on behalf by:
Name Mary Rose Tan
Designation Associate General Counsel and Assistant Corporate Secretary