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)
Jun 8, 2021
2. SEC Identification Number
PW-277
3. BIR Tax Identification No.
000-060-741-000
4. Exact name of issuer as specified in its charter
SAN MIGUEL CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, PhilippinesPostal Code1550
8. Issuer's telephone number, including area code
(632) 8 632-3000
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
SMC
2,383,896,588
SMC2C
255,559,400
SMC2E
134,000,100
SMC2F
223,333,500
SMC2H
164,000,000
SMC2I
169,333,400
SMC2J
266,666,667
SMC2K
183,904,900
11. Indicate the item numbers reported herein
Item 9
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Annual Stockholders' Meeting of the Corporation
Background/Description of the Disclosure
San Miguel Corporation Annual Stockholders' Meeting held on June 8, 2021 at 2pm, Via Livestream at: https://www.sanmiguel.com.ph /ASM2021
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Ramon S. Ang
1,354,429
0
N/A
John Paul L. Ang
5,000
0
N/A
Aurora T. Calderon
22,600
0
N/A
Joselito D. Campos, Jr.
9,149
0
N/A
Jose C. de Venecia, Jr.
5,000
0
N/A
Menardo R. Jimenez
5,000
0
N/A
Estelito P. Mendoza
31,972
0
N/A
Alexander J. Poblador
5,000
0
N/A
Thomas A. Tan
5,000
0
N/A
Ramon F. Villavicencio
35,000
9,000
held in broker
Iñigo Zobel
16,171
0
N/A
Teresita J. Leonardo-De Castro
5,000
0
N/A
Diosdado M. Peralta
5,000
0
N/A
Reynato S. Puno
5,000
0
N/A
Margarito B. Teves
5,000
0
N/A
External auditor
R. G. Manabat and Company, CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please see attached.
Other Relevant Information
None
Filed on behalf by:
Name
Mary Rose Tan
Designation
Associate General Counsel and Assistant Corporate Secretary