C04591-2023

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)
Jun 13, 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

San Miguel Corporation Annual Stockholders' Meeting held on June 13, 2023 at 2pm, Via Livestreamed (Remote Communication) at:

https://www.sanmiguel.com.ph/ASM2023

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of the Company held on June 13, 2023.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Ramon S. Ang 1,345,429 373,623,796 Through his 100% shareholdings in Privado Holdings Corp.
- - 220,311,756 Through his direct shareholdings in Master Year Limited which has shares in Top Frontier Investment Holdings, Inc. which in turn has shares in SMC.
- - 163,060,008 Through his direct shareholdings in Privado Holdings Corp. which has shares in Top Frontier Investment Holdings, Inc. which in turn has shares in SMC.
- - 335,720 Through his direct shareholdings in Top Frontier Investment Holdings, Inc, which has shares in SMC.
John Paul L. Ang 5,000 0 N/A
Aurora T. Calderon 22,600 0 N/A
Joselito D. Campos, Jr. 9,149 0 N/A
Jose C. de Venecia, Jr. 5,000 0 N/A
Menardo R. Jimenez 5,000 0 N/A
Estelito P. Mendoza 31,972 0 N/A
Alexander J. Poblador 5,000 0 N/A
Ernesto del Mar Pernia 5,000 0 N/A
Inigo Zobel 16,171 883,025,081 Through his shareholdings in Top Frontier Investment Holdings, Inc.
Ramon F. Villavicencio 35,000 9,000 Lodged with PDTC
Teresita J. Leonardo-De Castro 5,000 0 N/A
Reynato S. Puno 5,000 0 N/A
Margarito B. Teves 5,000 0 N/A
Diosdado M. Peralta 5,000 0 N/A
External auditor R. G. Manabat & Company, CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders

Please refer to the letter disclosing the matters approved at the Annual Stockholders' Meeting of the Company and a copy of the SEC Form 17-C, for filing to the Securities and Exchange Commission via email.

Other Relevant Information

None.

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