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)

Mar 6, 2024

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 Officer & 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 4-30 - 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
Matters approved during the Regular Meeting of the Board of Directors held on March 6, 2024.
Background/Description of the Disclosure
The Board of Directors approved the following: 1. Promotion of Mr. Lewisito D. Leonillo, National Logistics Manager from the rank of Manager to Assistant Vice President 2. Audited separate and consolidated financial statements of the Company as at and for the year ended December 31, 2023 and submission thereof to the SEC, PSE & BIR; 3. Schedule, venue and agenda of the 2024 Regular Stockholders' Meeting and the grant of authority to the stockholders to participate and vote via remote communication or in absentia, as the circumstances may warrant, subject to compliance with applicable laws; 4. Declaration and payment of cash dividends for common shares; 5. Recommendation to re-appoint the External Auditor of the Company for the fiscal year 2024; and 6. Approval of the 2024 Material Related Party Transactions of the Company
Other Relevant Information
Please see attached SEC Form 17-C which was filed with the Securities and Exchange Commission today, March 6, 2024, through e-mail.