CR03610-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

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, Philippines Postal Code 1550
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