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)
Aug 8, 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, Metro ManilaPostal Code1605
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)
5,909,220,090
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 Notice and Agenda of September 12, 2018 Special Stockholders' Meeting of San Miguel Food and Beverage, Inc. to add the election of directors to occupy five new Board seats subject to the approval by the SEC of the amendment to the Articles of Incorporation to increase the number of directors of the Company.
Background/Description of the Disclosure
Please see attached.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jul 5, 2018
Date of Stockholders' Meeting
Sep 12, 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
Jul 27, 2018
Agenda
The revised Agenda of the Meeting is as follows:
1. Certification of Notice and Quorum 2. Approval of amendment to Articles of Incorporation to increase number of directors in Sixth Article (the “AOI Amendment”) 3. Election of directors to occupy five new Board seats subject to approval by the Securities and Exchange Commission of the AOI Amendment 4. Approval of amendments to By-laws to set out: (a) the change in date of the annual stockholders’ meeting in Article I, Section 1; and (b) the delineation of duties, responsibilities and functions of the Chairman of the Board from the President and Chief Executive Officer in Article IV, Section 4 5. Other Matters 6. Adjournment
Inclusive Dates of Closing of Stock Transfer Books