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

11840

3. BIR Tax Identification No.

000-100-341-000

4. Exact name of issuer as specified in its charter

SAN MIGUEL FOOD AND BEVERAGE, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

100 E. Rodriguez Jr. Avenue (C-5 Road), Barangay Ugong, Pasig City, Metro Manila Postal Code 1604

8. Issuer's telephone number, including area code

(632) 5317-5000

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 SHARES (FB)	5,909,220,090
SERIES A BONDS DUE MARCH 2025 (IN PESO)	8,000,000,000.00
SERIES B BONDS DUE MARCH 2027 (IN PESO)	7,000,000,000.00
TOTAL DEBT AS OF 30SEP23 (IN MIL PESO-CONSO)	173,643

11. Indicate the item numbers reported herein

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.

San Miguel Food and Beverage, Inc.FB

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2024 Annual Stockholders' Meeting of San Miguel Food and Beverage, Inc.
Background/Description of the Disclosure
At the meeting of the Board of Directors of San Miguel Food and Beverage, Inc. (respectively, the “Board” and the “Company”) held on March 6, 2024, the Board approved the virtual holding of the 2024 Annual Stockholders’ Meeting of the Company on June 5, 2024, the first Wednesday of June, in accordance with the Company’s By-laws, where stockholders may attend and vote through remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 6, 2024
Date of Stockholders' Meeting	Jun 5, 2024
Time	2:00 P.M.
Venue	Via Livestream at https://www.smfb.com.ph/stockholdersmeeting_2024
Record Date	May 6, 2024
Agenda	The Agenda of the Meeting shall be as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the 2023 Annual Stockholders’ Meeting 4. Presentation of the Annual Report and Approval of the 2023 Audited Financial Statements 5. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers 6. Approval of the following Amendments to the Articles of Incorporation to clarify: (a) the primary purpose of Company as it relates to the assets it owns, in the Second Article; and (b) the Pasig City principal office address of Company, in the Third Article 7. Appointment of External Auditor and Ratification of External Auditor Fees 8. Election of the Board of Directors 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 7, 2024
End Date	May 14, 2024

Other Relevant Information
Please see attached letter dated March 6, 2024.