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)
May 23, 2017
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, PhilippinesPostal Code1550
8. Issuer's telephone number, including area code
(632) 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
2,380,415,299
SMCP1
279,406,667
SMC2B
90,428,200
SMC2C
255,559,400
SMC2D
89,333,400
SMC2E
134,000,100
SMC2F
223,333,500
SMC2G
66,666,600
SMC2H
164,000,000
SMC2I
169,333,400
11. Indicate the item numbers reported herein
Item 4
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 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
Notice of Annual Stockholders' Meeting.
Background/Description of the Disclosure
As amended to include the agenda of the Stockholders' Meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 16, 2017
Date of Stockholders' Meeting
Jun 13, 2017
Time
2pm
Venue
Valle Verde Country Club
Record Date
May 12, 2017
Agenda
The Agenda of the Meeting is as follows:
1. Certification of Notice and Quorum 2. Approval of the Minutes of the Regular Stockholders' Meeting held on June 14, 2016 3. Presentation of the Annual Report 4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers 5. Appointment of External Auditors 6. Election of the Board of Directors 7. Other Matters 8. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 15, 2017
End Date
May 19, 2017
Other Relevant Information
Deadline for Submission of Proxies - May 30, 2017 Validation of Proxies - June 6, 2017
This disclosure was amended to include the Agenda of the Stockholders' Meeting.
Filed on behalf by:
Name
Mary Rose Tan
Designation
Associate General Counsel and Assistant Corporate Secretary