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)

Apr 17, 2018

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

23rd Floor, The JMT Corporate Condominium, ADB Avenue, Ortigas Center, Pasig City, Postal Code 1605

8. Issuer's telephone number, including area code

(632) 317-5000

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 (FB)	1,666,670,960
Preferred (FBP2)	15,000,000

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
Revised Agenda of 2018 Annual Stockholders' Meeting of the Company.
Background/Description of the Disclosure
Please see attached revised Agenda, with the additional item under Other Matters.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 14, 2018
Date of Stockholders' Meeting	May 11, 2018
Time	2:00 P.M.
Venue	Executive Dining Room, 2nd Floor, San Miguel Corporation Head Office Complex, No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila
Record Date	Apr 16, 2018
Agenda	The Agenda of the Meeting, with additional item under Other Matters, is as follows: 1. Certification of Notice and Quorum 2. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 12, 2017 and Special Stockholders’ Meeting held on January 18, 2018 3. Presentation of the Annual Report and Approval of the 2017 Audited Financial Statements 4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers 5. Approval of Amendments to the By-laws to set out: (a) the new corporate name of the Company in (i) the Title of the By-laws, and (ii) the Official Seal of the Company under Article XI; and (b) the disqualification for director in the Company under Article II, Section 1 6. Appointment of External Auditor for 2018 7. Election of the Board of Directors 8. Other Matters (a) Delegation to management of authority to take all actions to comply with the minimum public ownership requirement, including the offer and issuance of new shares to the public 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 17, 2018
End Date	Apr 20, 2018

Other Relevant Information
The additional agenda is intended to provide management the flexibility in satisfying the requirements of the SEC and PSE for compliance with the minimum public ownership requirement for publicly listed companies at the soonest practicable time.