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)
Mar 11, 2024
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
SMC2L
165,358,600
SMC2M
173,333,325
SMC2N
100,115,100
SMC2O
187,859,700
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Schedule of the Annual Stockholders' Meeting of the Company.
Background/Description of the Disclosure
At the Regular Board Meeting held today, March 11, 2024, the Board approved the schedule of the Annual Stockholders' meeting of the Company, as per attached.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 11, 2024
Date of Stockholders' Meeting
Jun 11, 2024
Time
2:00 P.M.
Venue
Via Remote Communiation (Link to follow)
Record Date
May 3, 2024
Agenda
To follow
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 6, 2024
End Date
May 10, 2024
Other Relevant Information
Deadline for Submission of Proxies - May 28, 2024 Validation of Proxies - June 4, 2024
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