C04592-2023

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 4-25 - 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 the Company held today, June 13, 2023.

Background/Description of the Disclosure

The Company hereby informs the Exchange and the investing public on the results of the Organizational meeting of the Board of Directors of the Company held today, June 13, 2023, immediately after the adjournment of the Annual Stockholders' Meeting via zoom webinar video conference.

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 Vice Chairman, President and Chief Executive Officer 1,345,429 373,623,796 Through his 100% shareholidngs 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
Ferdinand K. Constantino Chief Finance Officer-Treasuer 477,692 0 N/A
Virgilio S. Jacinto General Counsel, Corporate Secretary and Compliance Officer 180,830 0 N/A
Mary Rose S. Tan Assistant Corporate Secretary 1,724 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Ramon S. Ang Member
Executive Committee Menardo R. Jimenez Member
Executive Committee Estelito P. Mendoza Member
Executive Committee Inigo Zobel Member
Audit and Risk Oversight Committee Margarito B. Teves Chairman
Audit and Risk Ovesight Committee Teresita J. Leonardo-De Castro Member
Audit and Risk Ovesight Committee Estelito P. Mendoza Member
Audit and Risk Ovesight Committee Reynato S. Puno Member
Audit and Risk Ovesight Committee Diosdado M. Peralta Member
Corporate Governance Committee Reynato S. Puno Chairman
Corporate Governance Committee Aurora T. Calderon Member
Corporate Governance Committee Menardo R. Jimenez Member
Corporate Governance Committee Diosdado M. Peralta Member
Corporate Governance Committee Margarito B. Teves Member
Related Party Transactions Committee Teresita J. Leonardo-De Castro Chairman
Related Party Transactions Committee Joselito D. Campos, Jr. Member
Related Party Transactions Committee Alexander J. Poblador Member
Related Party Transactions Committee Reynato S. Puno Member
Related Party Transactions Committee Margarito B. Teves Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Election of Reynato S. Puno as Lead Independent Director of the Company

Election of Ramon R. Bantigue as Head - Internal Audit of the Company

Other Relevant Information

Please refer to the letter disclosing the matters approved at the Organizational Meeting held on same day, and a copy of the SEC FORM 17-C for filing to the Securities and Exchange Commission via email.

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