C07481-2023

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)
Oct 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 MIGEL 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
SMC21 169,333,400
SMC2J 266,666,667
SMC2K 183,904,900
SMC2M 173,333,325
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Copy of the Certificate of filing of Enabling Resolution.

Background/Description of the Disclosure

We are submitting to the Exchange a copy of the Certificate of Filing of the Enabling Resolution which we received today, October 13, 2023, from our external counsel, Picazo, Buyco, Tan, Fider & Santos Law Offices, issued by the Securities and Exchange Commission (SEC) in connection with the offer and sale of up to 866,666,700 Series 2 Preferred Shares of the Company (the “Offer”). The Offer is pending registration with and issuance of the relevant Permit to Sell by the SEC. A copy of the Certificate of Filing is attached.

The Company will provide further updates on the Offer, including the issuance of the Order of Effectivity and Permit to Sell by the SEC.

Other Relevant Information

A copy of the SEC FORM 17-C is attached for filing with the SEC.

Amended to include the date we received the above-mentioned Certificate of Filing of the Enabling Resolution.

Amended to attach the correct file.

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