INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
SAN MIGUEL FOOD AND BEVERAGE, INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
11840
5. BIR Tax Identification Code
000-100-341-000
6. Address of principal office
100 E. Rodriguez Jr. Avenue (C-5 Road), Barangay Ugong, Pasig City, Metro ManilaPostal Code1604
7. Registrant's telephone number, including area code
(632) 5317-5000
8. Date, time and place of the meeting of security holders
N/A (Written assent of stockholders)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 15, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
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 30Jun24 (IN MIL PESO - CONSO)
188,888
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PHILIPPINE STOCK EXCHANGE, INC. – COMMON SHARES PHILIPPINE DEALING & EXCHANGE CORP. – SERIES A BONDS DUE 2025; SERIES B BONDS DUE 2027
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
N/A
Type (Annual or Special)
N/A
Time
N/A
Venue
N/A
Record Date
Sep 2, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Sep 2, 2024
End date
Sep 9, 2024
Other Relevant Information
Please see attached Definitive Information Statement of the Company requesting the written assent of the stockholders as of record date to the proposed amendment of the Company's principal address in its Articles of Incorporation, filed with the Securities and Exchange Commission and emailed at [email protected] and [email protected] on September 4, 2024.