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 25, 2023

2. SEC Identification Number

142312

3. BIR Tax Identification No.

000-083-856-000

4. Exact name of issuer as specified in its charter

GINEBRA SAN MIGUEL INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd and 6th Floors, San Miguel Properties Centre, St. Francis Street, Ortigas Center, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(+632) 8841-5100

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
COMMON STOCK	286,327,841

11. Indicate the item numbers reported herein

Item 4. Resignation, Removal or Election of Registrant’s Directors or Officers & Item 9.Other Events

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.

Ginebra San Miguel, Inc.GSMI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Ginebra San Miguel Inc. held on May 25, 2023.
Background/Description of the Disclosure
Disclosure on matters approved during the Organizational Meeting of the Board of Directors.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Ramon S. Ang	President	5,000	0	N/A
Emmanuel B. Macalalag	General Manager	46,500	0	N/A
Virgilio S. Jacinto	Corporate Secretary and Compliance Officer	0	0	N/A
Cynthia M. Baroy	Treasurer/Chief Finance Officer	30,000	0	N/A
Francis Joseph A. Cruz	Assistant Corporate Secretary	0	0	N/A
Christine Angelica D. Felix	Assistant Corporate Secretary	0	0	N/A
Heinrici D. Legaspi	Internal Audit Group Head/Chief Audit Executive	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Ramon S. Ang	Member
Executive Committee	Francisco S. Alejo III	Member
Executive Committee	Aurora T. Calderon	Member
Executive Committee	Ferdinand K. Constantino	Non-Director Member
Audit and Risk Oversight Committee	Martin S. Villarama, Jr.	Chairman
Audit and Risk Oversight Committee	Francisco S. Alejo III	Member
Audit and Risk Oversight Committee	Leo S. Alvez	Member
Audit and Risk Oversight Committee	Aurora S. Lagman	Member
Audit and Risk Oversight Committee	Ferdinand K. Constantino	Advisor
Executive Compensation Committee	Ramon S. Ang	Chairman
Executive Compensation Committee	Aurora T. Calderon	Member
Executive Compensation Committee	Leo S. Alvez	Member
Executive Compensation Committee	Martin S. Villarama, Jr.	Member
Executive Compensation Committee	Ferdinand K. Constantino	Non-Director Member
Corporate Governance Committee	Aurora S. Lagman	Chairman
Corporate Governance Committee	Aurora T. Calderon	Member
Corporate Governance Committee	Leo S. Alvez	Member
Corporate Governance Committee	Gabriel S. Claudio	Member
Corporate Governance Committee	Ana Leah V. Rodriguez	Member
Corporate Governance Committee	Martin S. Villarama, Jr.	Member
Corporate Governance Committee	Joseph Francis M. Cruz	Ex Officio Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1.Election of Justice Aurora S. Lagman (Ret.) as Lead Independent Director of the Company; and 2. Approval of the Designation of Depository Banks, Authorized Signatories, and Limits for Corporate Transactions of the Company.
Other Relevant Information
Please see attached SEC Form 17-C, which was filed today, May 25, 2023, with the Securities and Exchange Commission through e-mail.