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C O V E R S H E E T
P W - 2 7 7 S. E. C. Registration Number
S A N
M I G U E L
C O R P O R A T I O N (Company’s Full Name)
N O . 4 0 S A N M I G U E L A V E
M A N D A L U Y O N G C I T Y
M E T R O M A N I L A
P H I L I P P I N E S (Business Address: No. Street City/Town/Province)
Atty. Mary Rose S. Tan (632) 632-3000 Contact Person Company Telephone Number
SEC FORM 2nd Tuesday of June
1 2 3 1 General Information Sheet – June 2018 Month Day FORM TYPE Month Day Annual Meeting
Secondary License Type, If Applicable
Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings
Total No. of Stockholders Domestic Foreign
------------------------------------------------------------------------------------------------------------
To be accomplished by SEC Personnel concerned
____________________________ File Number LCU
____________________________ Document I. D. Cashier
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S T A M P S
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Remarks = pls. Use black ink for scanning purposes
(As of June 14, 2018)
GENERAL INSTRUCTIONS:
1.
2.
3.
4.
5.
6.
7.
BUSINESS/TRADE NAME:
2nd Tuesday of June
WEBSITE/URL ADDRESS:
INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:
(632) 632-3000
ACTUAL DATE OF ANNUAL MEETING:
No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, Philippines
http://www.sanmiguel.com.ph
COMPLETE PRINCIPAL OFFICE ADDRESS:
FAX NUMBER:
14-Jun-18
(632) 6323364
CORPORATE TAX IDENTIFICATION
NUMBER (TIN) 000-060-741-000
CS200711828
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:
COMPLETE BUSINESS ADDRESS:
ADDRESS
Top Frontier Investment Holdings, Inc.
N/A N/A
DATE OF ANNUAL MEETING PER BY-LAWS:
THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS,
RULES AND REGULATIONS
ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
FISCAL YEAR END:
PW-277
SAN MIGUEL CORPORATION
CORPORATE NAME:
8/21/1913
155 Edsa, Brgy. Wack Wack, Mandaluyong City
11840 23rd Floor, The JMT Corporate Condo, ADB Ave., Ortigas, Pasig City
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
5th Floor, ENZO Bldg.,399 Sen. Gil Puyat Ave., Makati City 1200
San Miguel Brewery Inc.
TELEPHONE NUMBER(S):
GENERAL INFORMATION SHEET (GIS)
FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS'
MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE
INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL
BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING.
STOCK CORPORATION
THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS
THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW
INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER
SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.
SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL
UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS
SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER
OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.
FOR THE YEAR
SEC REGISTRATION NUMBER:
IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN
ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
================================ PLEASE PRINT LEGIBLY =====================================
DATE REGISTERED:
December 31
Petron Corporation
NOTE: USE ADDITIONAL SHEET IF NECESSARY
PARENT COMPANY
CS200803939
SEC REGISTRATION NO.
SMC Global Power Holdings Corp.
31171 San Miguel Head Office Complex, 40 San Miguel Ave., Mand. City
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO.
San Miguel Food and Beverage Inc.
Ginebra San Miguel Inc. 142312 3rd & 6th Flrs., SMPC, St. Francis St., Ortigas Center, Mand. City
ADDRESS
No. 40 San Miguel Avenue, Mandaluyong City
CS200801099
================================ INTERCOMPANY AFFILIATIONS =======================================
No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, Philippines
E-MAIL ADDRESS:
Manufacturing food, beverage, packaging, fuel & energy, power, infrastructure,
property
N/AKPMG R.G. MANABAT & Co. CPAs: MR. WILFREDO Z. PALAD
SEC ACCREDITATION NUMBER (if
applicable):
GIS_STOCK(v.2016) Page 1
A.
1.
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
2.
a.
b. a.
c. b.
d.
e.
f.
g.
h. c.
i.
j.
3.
a. d.
b.
c.7.
d. a.
e.
f. b.
g.
h. c.
i.
j.
k. d.
l.
m. 8.
n. Describe
nature of
business:
B.
Investment Houses
Securities Brokers
None of the above
Persons who provide any of the following services:
organization of contributions for the creation,
operation or management of companies
acting as (or arranging for another person to act as) a
nominee shareholder for another person
Common Trust Funds or Issuers and other similar entities
Transfer Companies and other similar entities
Other entities administering or otherwise dealing in currency,
commodities or financial derivatives based there on
Entities administering of otherwise dealing in valuable objects
acting as a formation agent of juridical persons
Securities Salesman
Securities Dealers
acting as (or arranging for another person to act as) a
director or corporate secretary of a company, a
partner of a partnership, or a similar position in
relation to other juridical persons
Jewelry dealers in precious metals, who, as a
business, trade in precious metals
Reinsurance Brokers
Holding Company Systems
Mutual Benefit Association
Pre-need Companies
Company service providers which, as a business,
provide any of the following services to third parties:6.
providing a registered office, business address or
accommodation, correspondence or administrative
address for a company, a partnership or any other
legal person or arrangement
Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,
including their subsidiaries and affiliates.
Insurance Agents
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Please check the appropriate box:
SAN MIGUEL CORPORATIONCorporate Name:
Is the Corporation a covered person under the Anti Money Laundering Act
(AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)
Entities administering or otherwise dealing in cash Substitutes and
other similar monetary instruments or property supervised and/or
regulated by the Securities and Exchange Commission (SEC)
Mutual Funds or Open-end Investment Companies
Insurance Companies
Close-end Investment Companies
All Other Persons and entities supervised and/or regulated by the
Insurance Commission (IC)
Insurance Brokers
Holding Companies
Professional Reinsurers
Other entities managing Securities or rendering similar services
Electronic Money Issuers
Quasi-Banks
Trust Entities
Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports
under the AMLA, as amended, since the last filing of its GIS?
creation, operation or management of juridical
persons or arrangements, and buying and selling
business entities
managing of client money, securities or other assets
Investment Agents and Consultants
Trading Advisors
holding company
management of bank, savings or securities accounts
Remittance Agents
4.
5.Jewelry dealers in precious stones, who, as a business,
trade in precious stone
Banks
Pawnshops
Non-Stock Savings and Loan Associations
Foreign Exchage Dealers
Money Changers
Offshore Banking Units
Yes No
Yes No
GIS_STOCK(v.2016) 1-A
NUMBER OF
SHARES
Common 3,790,000,000 5.00
Preferred S1 300,000,000 5.00
Preferred S2 1,910,000,000 5.00
TOTAL TOTAL P
F I L I P I N O
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
NUMBER OF
SHARES IN THE
HANDS OF THE
PUBLIC **
PAR/STATED
VALUEAMOUNT (PhP)
% OF
OWNERSHIP
33,744 common 2,325,070,885 306,404,275 5.00 11,625,354,425.00 97.59
3 preferred S1 279,406,667 5.00 1,397,033,335.00 100.00
101 preferred 2B 90,288,250 5.00 451,441,250.00 99.85
178 preferred 2C 254,441,120 5.00 1,272,205,600.00 99.56
168 preferred 2D 88,847,430 5.00 444,237,150.00 99.45
262 preferred 2E 133,342,508 5.00 666,712,540.00 99.51
142 preferred 2F 221,615,928 5.00 1,108,079,640.00 99.23
237 preferred 2G 66,310,525 5.00 331,552,625.00 99.47
158 preferred 2H 163,017,536 5.00 815,087,680.00 99.40
88 preferred 2I 167,428,580 5.00 837,142,900.00 98.88
TOTAL 3,789,769,429 TOTAL TOTAL P 18,948,847,145.00
F O R E I G N
(INDICATE BY
NATIONALITY)
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
NUMBER OF
SHARES IN THE
HANDS OF THE
PUBLIC **
PAR/STATED
VALUE AMOUNT (PhP)
% OF
OWNERSHIP
see attached 1,336 common 57,475,777 57,475,777 5.00 287,378,885.00 2.41
see attached 2 preferred 2B 139,950 5.00 699,750.00 0.15
see attached 5 preferred 2C 1,118,280 5.00 5,591,400.00 0.44
see attached 2 preferred 2D 485,970 5.00 2,429,850.00 0.55
see attached 4 preferred 2E 657,592 5.00 3,287,960.00 0.49
see attached 5 preferred 2F 1,717,572 5.00 8,587,860.00 0.77
see attached 2 preferred 2G 356,075 5.00 1,780,375.00 0.53
see attached 2 preferred 2H 982,464 5.00 4,912,320.00 0.60
see attached 1 preferred 2I 1,904,820 5.00 9,524,100.00 1.12
TOTAL 64,838,500 TOTAL TOTAL P 324,192,500.00
19,273,039,645.00
F I L I P I N O
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARESAMOUNT (PhP)
% OF
OWNERSHIP
33,744 common 2,325,070,885 5.00 11,625,354,425.00 97.59
3 preferred S1 279,406,667 5.00 1,397,033,335.00 100.00
101 preferred 2B 90,288,250 5.00 451,441,250.00 99.85
178 preferred 2C 254,441,120 5.00 1,272,205,600.00 99.56
168 preferred 2D 88,847,430 5.00 444,237,150.00 99.45
262 preferred 2E 133,342,508 5.00 666,712,540.00 99.51
142 preferred 2F 221,615,928 5.00 1,108,079,640.00 99.23
237 preferred 2G 66,310,525 5.00 331,552,625.00 99.47
158 preferred 2H 163,017,536 5.00 815,087,680.00 99.40
88 preferred 2I 167,428,580 5.00 837,142,900.00 98.88
TOTAL 3,789,769,429 TOTAL P 18,948,847,145.00
F O R E I G N
(INDICATE BY
NATIONALITY)
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARESAMOUNT (PhP)
% OF
OWNERSHIP
see attached 1,336 common 57,475,777 5.00 287,378,885.00 2.41
see attached 2 preferred 2B 139,950 5.00 699,750.00 0.15
see attached 5 preferred 2C 1,118,280 5.00 5,591,400.00 0.44
see attached 2 preferred 2D 485,970 5.00 2,429,850.00 0.55
see attached 4 preferred 2E 657,592 5.00 3,287,960.00 0.49
see attached 5 preferred 2F 1,717,572 5.00 8,587,860.00 0.77
see attached 2 preferred 2G 356,075 5.00 1,780,375.00 0.53
see attached 2 preferred 2H 982,464 5.00 4,912,320.00 0.60
see attached 1 preferred 2I 1,904,820 5.00 9,524,100.00 1.12
1.68 % TOTAL 64,838,500 TOTAL P 324,192,500.00
TOTAL PAID-UP P 19,273,039,645.00
TOTAL SUBSCRIBED P
18,950,000,000.00
30,000,000,000.00
9,550,000,000.00
Percentage of Foreign Equity : 1.68%
1,500,000,000.00
TYPE OF SHARES *
TYPE OF SHARES *
SUBSCRIBED CAPITAL
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
PAID-UP CAPITAL
PAR/STATED VALUE
PAR/STATED VALUE
TYPE OF SHARES *
* Common, Preferred or other classification
TYPE OF SHARES *
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GENERAL INFORMATION SHEETSTOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CAPITAL STRUCTURE (As of June 14, 2018)
CORPORATE NAME:
AUTHORIZED CAPITAL STOCK
SAN MIGUEL CORPORATION
TYPE OF SHARES *AMOUNT (PhP)
(No. of shares X Par/Stated Value)PAR/STATED VALUE
GIS_STOCK (v.2016) Page 2
CORPORATE NAME:
INC'R BOARD SEXSTOCK
HOLDEROFFICER
16.
17.
18.
19. Lorenzo G. Timbol
20. Ramon U. Bantigue
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR BOARD COMMITTEES: PLEASE SEE AS INDICATED ABOVE "C" FOR THE CHAIRMAN, "M" FOR THE MEMBER AND "N/A" FOR NON-MEMBER
N/ACFO-
Treasurer
Ferdinand K. Constantino
N NFilipino M Y
Virgilio S. Jacinto
N N YFilipino
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
D I R E C T O R S / O F F I C E R S (As of June 14, 2018)
NAME AND NATIONALITY
SAN MIGUEL CORPORATION
BOARD COMMITTEES
N/A
N
N Y
Corp. Sec
Compliance
Officer
Asst.
Corporate
Secretary
M
F
M
N/A
MHead-Internal
Audit
N
Asst.
Corporate
Secretary
N
Filipino
Mary Rose S. Tan
NFilipino
Lorenzo G. Timbol
N
Ramon R. Bantigue
N NFilipino
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
N/A
N/A
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
GENERAL INFORMATION SHEET
INSTRUCTION:
GIS_STOCK (v.2016) Page 3
