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103222017002040

SECURITIES AND EXCHANGE COMMISSION

SECBuilding,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 - COS

Receiving 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 Information

Document 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

S. E. C.Registration Number

I M I I I G I U I E I L I

(Company's Full Name)

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4

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(Business Address: No. Street C,ty/Town/Provmce)

I Atty. Mary Rose S. Tan

Contact Person

(632) 632-3000

Company Telephone Number

1 1 1 2 I

Month

I 3 1 1

Day

(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

Month Day

Annual Meeting

Dept. Requiring this Doc. Amended Articles Number/Section

Total No.of Stockholders

Domestic

' ' -

Foreign

Total Amount of Borrowings

To be accomplished by SEC Personnel concerned

I I I I I I I I I I I

File Number LCU

I I I I I I I I I I I

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.

  1. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR.

  2. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

  3. 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 AF-FECTEC 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.

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.

  1. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

  2. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS,RULES AND REGULATIONS

===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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