C03801-2023

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)
May 12, 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 169,333,400
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 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

A the Regular Board Meeting held today, March 9, 2023, the Board approved the schedule of the Annual Stockholders' Meeting of the Company (see attached).

Amended to submit submit copies of the Affidavits of Publications of the Notice of the Annual Stockholders Meeting of the Corporation at the Manila Bulletin and The Philippine Star on May 9 and May 10, 2023. The Agenda for the said meeting is indicated in the said Notice.

Type of Meeting

Date of Approval by Board of Directors Mar 9, 2023
Date of Stockholders' Meeting Jun 13, 2023
Time 2:00 P.M.
Venue Via Remote Communication (Link to follow)
Record Date May 5, 2023
Agenda

Please see attached.

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 8, 2023
End Date May 12, 2023
Other Relevant Information

Deadline for Submission of Proxies - May 30, 2023
Validation of Proxies - June 6, 2023

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