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 CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
PW-277
5. BIR Tax Identification Code
000-060-741-000
6. Address of principal office
No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, PhilippinesPostal Code1550
7. Registrant's telephone number, including area code
(632) 8 632-3000
8. Date, time and place of the meeting of security holders
June 10, 2025 at 2 P.M. via remote communication and livestreaming
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 15, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
SAN MIGUEL CORPORATION
Address and Telephone No.
No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, Philippines; (632) 8 632-3000
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
SMC
2,383,896,588
SMC2F
223,333,500
SMC2I
169,333,400
SMC2J
266,666,667
SMC2K
183,904,900
SMC2L
165,358,600
SMC2M
173,333,325
SMC2N
100,115,100
SMC2O
187,859,700
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 - Common, Series "1" and Series "2" Preferred Shares
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 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
Jun 10, 2025
Type (Annual or Special)
Annual
Time
2PM
Venue
Via remote communication and livestreaming
Record Date
May 15, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 16, 2025
End date
May 22, 2025
Other Relevant Information
Deadline of Submission of Proxies - May 27, 2025 Validation of Proxies - June 3, 2025
Filed on behalf by:
Name
Mary Rose Tan
Designation
Associate General Counsel and Assistant Corporate Secretary