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, 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 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
Annual
Special
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