103222017002040
SECURITIES AND EXCHANGE COMMISSIONSECBuilding,EDSA,Greenhills,Mandal uyongCity,MetroManila,Philippines Tel:(632) 726-0931 to 39Fax:(632) 725-5293Email:mis@sec.gov.ph
Barcode Page The following document has been received: Receiving Officer/Encoder : Donna Encarnado - COSReceiving Branch : SEC Head Office
Receipt Date and Time : March 22, 2017 02:30:45 PM Received From : Head Office
Company Representative Doc Source
Company Information
SEC Registration No. PW00000277 Company Name SAN MIGUEL CORP. Industry Classification
Company Type Stock Corporation
Document InformationDocument ID Document Type Document Code Period Covered No. of Days Late Department Remarks
103222017002040
GENERAL INFORMATION SHEET GIS
June 14, 2016
0
CED/CFD/CRMD/MRD W/ CD CERT
C O V E R S HE E T
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(Company's Full Name)
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M | A | N | D | A | L | u | y | 0 | N | G | c | I | T | y | ||
M | E | T | R | 0 | M | A | N | I | L | A | ||||||
p | H | I | L | I | p | p | I | N | E | s |
(Business Address: No. Street C,ty/Town/Provmce)
I Atty. Mary Rose S. Tan
Contact Person
(632) 632-3000
Company Telephone Number
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(GIS updated as of March 16,2017)
I S I E I C I - I F I O I R I M I
FORM TYPE
Secondary License Type,If Applicable
2"d Tuesday of June
I I I I I I
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Annual Meeting
Dept. Requiring this Doc. Amended Articles Number/Section
Total No.of Stockholders
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' ' -
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Total Amount of Borrowings
To be accomplished by SEC Personnel concerned
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File Number LCU
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Document I. D. Cashier
S T A M P S
Remarks = pis. Use black ink for scanning purposes
GENERALINFORMATION SHEET (GIS) FOR THE YEAR 2016 (Updated on March 16, 2017) STOCK CORPORATION | |||
GENERAL INSTRUCTIONS: 1. 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 "NA" 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.
HOWEVER, SHOULDAN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER. A NEW GIS SHALL BE SUBMITTED/FILED. 5. 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.
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===aaa:55;;;:a:;sm•--m• PLEASE PRLNT LEGIBLY ..-.a.a11un= =n==:;;:;====a- == | |||
CORPORATE NAME: SAN MIGUEL CORPORATION | DATE REGISTERED: 8/21/1913 FISCAL YEAR.END:°. .... .... | ||
BUSINESSITRADE NAME: | |||
SEC REGISTRATION NUMBER: PW-277 | December 31 | ||
DATE OF ANNUAL MEETING PER BY-LAWS: 2nd Tuesday of June | CORPORATE TAX IDENTIFICATION NUMBER (TIN) 000-060-741-000 | ||
ACTUAL DATE OF ANNUAL MEETING: June 14,2016 | WEBSITE/URL AOORESS: http: //Www , sanmlguel com. ph | ||
lvVMrl.CIC vr-r-11.,c : No. 40 San Miguel Avenue,Mandaluyong City, Metro Manila, Philippines | |||
E-MAIL ADDRESS: rdAn11zman.ffismn sanmiauetcom.oh | |||
COMPLETE BUSINESS ADDRESS: No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, Philippines | |||
FAX NUMBER: (632) 6323364 | |||
NAME OF EXTERNAL AUDITOR : KPMG R. G.MANABAT & Co. CPAs SEC ACCREDITATION NUMBER (if SIGNING PARTNER: WILFREDO Z. PALAD applicable): NIA | TELEPHONE NUMBER(SJ: (632) 632-3000 | ||
OA... ·,A 11v11 r11'_y _ _ IN: Manufacturing food, beverages, packaging, fuel & energy, power,Infrastructure, property. | INDUSTRY CLASSIFICATION: NIA | IG!:'-''- - 1.,vuc: N/A | |
=--===----,---=--,--,====,-==--===== INTERCOMPANY AFFILIATIONS ---··=---=---=------ ·-- ·======= | |||
PARENT u MPANY | SEC REGISTRATION NO. | ADDRESS | |
Top frontier Investment Ho dings,Inc. | CS200803939 | 5th Floor.,ENZO Bldg..399 Sen GilJ. PuyatAve..Ma.kati City 1200 | |
SUBSIDIARY/AFFILIATE | SEC REGISTRATION NO. | ADDRESS | |
San Mlguel BreweryInc. | CS200711828 | No.40 SanMiguel Avenue,Mandaluyong City | |
San Miguel Pure Foods Company • Inc. | 11840 | 23rd Floor.The JMT Corporate Condo.. ADB Ave. Ortigas.Pasig City | |
SMC Global Power Holdings Corp. | CS200801099 | 155 Edsa, Bgry.WadMandaluyong City | |
Ginebra SanMiguel Inc. | 142312 | 3rd & 6th Firs. SMPC.SlFrancis S ,Ortigas Center,Mand.City | |
PetronCorporation | 31171 | San Miguel Head Office Complex. 40 San MiguelAve.Mand City | |
NOTE:USI ADDITIONAL :>M 1 IF NECESSARY |
GIS_STOCK(v.2016) Page 1
GENERAL INFORMATION SHEET STOCK CORPORATION ------------ -- --- ---- - - --- PLEASE PRINT LEGIBLY -------------------------------- | |||
Corporate Name: SAN MIGUEL CORPORATION | |||
A. Is the Corporation a covered person under the Anti Money Laundering Act r Yes r. No (AMLA), as amended? (Rep.Acts. 9160/9164/10167/ 10365) | |||
Please check the appropriate box: | |||
1. | 4.0 Jewelry dealers in precious metals, who, as a business, trade in precious metals | ||
LJ a. Banks D b. Offshore Banking Units D c. Quasi-Banks D d. TrustEntities D e. Non-Stock Savings and Loan Associations D f.Pawnshops D g. Foreign Exchage Dealers D h. Money Changers D i. Remittance Agents D j. Electronic Money Issuers D k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng PD!ipinas' (BSP) supervision and/or regulation, includini> their subsidiaries and affiliates. | |||
s.D Jewelry dealers in precious stones, who, as a business trade in precious stone | |||
Company service providers which, as a business, 6. provide any of the following services to third parties: | |||
2. | |||
D a. Insurance Companies D b. Insurance Agents D c. Insurance Brokers D d. Professional Reinsurers D e. Reinsurance Brokers D f. Holding Companies D g. Holding Company Systems D h. Pre-need Companies D i. Mutual Benefit Association D j. AU Other Persons and entities supervised and/or regulated by the Insurance Commission (JC) | |||
LJ a. acting as a formation agent of juridical persons O b. 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 D c.providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement D d. acting as (or arranging for another person to act as) a nominee shareholder for another person | |||
3. | |||
LJ a. Securities Dealers D b. Securities Brokers D c. Securities Salesman D d. Investment Houses D e. Investment Agents a nd Consultants D f. Trading Advisors D g. Other entities managing Securities or rendering similar services D h. Mutual Funds or Open-end Investment Companies D i. Close-end Investment Companies D j. Common Trust Funds or Issuers and other similar entities D k. Transfer Companies and other similar entities D I. Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on D m. Entities administering of otherwise dealing in valuable objects D n. Entities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Comm ission (SEC) | |||
7. Persons who provide any of the following services: | |||
D a. managing of client money, securities or other assets D b. management of bank, savings or securities accounts D c. organization of contributions for the creation, operation or management of companies D d. creation, operation or management of juridical persons or arrangements, and buying and selling business entities | |||
8.LJ None of theabove | |||
Describe nature of business: | |||
B. Has the Corporation complied with the requirements on Customer Due Diligence (COD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last filing of its GIS? | r. Yes r No |
GIS_STOCK(v.2016) 1-A
San Miguel Corporation published this content on 16 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 March 2017 03:35:14 UTC.
Original documenthttp://www.sanmiguel.com.ph/files/reports/SMC-GIS_(updated_as_of_March_16,_2017).pdf
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