SAN MIGUEL CORPORATION

April 11, 2018

Ms. Erika Grace C. Alulod

Head - Issuer Compliance and Disclosure Department (ICDD)
Philippine Dealing & Exchange Corp.

Gentlemen:

Please see attached amendments to the General Information Sheet of the Company to
reflect the election of Mr. Ramon F. Villavicencio as member of the Board of Director.

Very truly yours,

 COVER SHEET
P W 2 7 7
on um

S A N

M I G U E L

c o R P o R A T o N
(Company's Full

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 ! L I P P I N E S
(Business Address: No. Street City/Town/Province)

Attv. Marv Rose S. Tan (632) 632-3000

Contact Person Company Telephone Number

Gls - 201 2nd of June

1 2 3 1 S E c F o R M
Day TYPE Month Day
AnnualMeeting

Secondary License Type, lf Applicable

Dept. Requiring this Doc. Amended Articles Num ber/Section

Total Amount of

Total No. of Stockholderc Domestic Foreign

To be accomplished by SEC Perconnel concerned

File Number LCU

Document !. D. Cashier

STAMPS

Remarks = pls. Use black ink for scanning purposes

e$nAp

ffi
a sAN MIGU€L CORPORATION

April 1 1,2018

I a .t
i$r G
,ort I
SEGURITIES AND EXCHANGE COMMISSION
Secretariat Building, PICC Complex,
Pasay City
o lr.
APR

AECI tv(
, l 20ts c
T
D
O rra i€vlEw af
O!r EN r!

Attention: Atty. Rachelle G. Remalante

Officer-ln-Charge
Corporate Governance & Finance Department

Re: Amendment to SMC General lnformation Sheet

Dear Atty. Remalante

!n compliance with item no. 4 of the General lnformation Sheet instructions for stock
corporations, we respectfully submit the revised pages 3 on the list of Directors and Officers and
the pages on the list of Stockholders, Directors and Officers with Tax ldentification No. (not for
uploading) reflecting the election of Mr. Ramon F. Villavicencio as member of the Board of
Directoreffective March 15, 2018.

Very truly yours,

4J,
nary{aosE s. rAN
Assistant Corporate Secretary

40 SAN MIGUELAVENUE, MANDALUYONG CITY, 1550 METRO MANILA, PHILIPPINES TEL. NOS.(632)
S32.3OOO
 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBII ================================
CORPORATE NAME: SAN MIGUEL CORPORATION

DIRECTORS / OFFICERS (AsofMarch15,2O18)

STOCK
NAMEAND NATIONALITY INC'R BOARI) sEx OFFICER BOARD COMMITTEES
HOLDER
1. Eduardo M. Cojuangco, Jr
Chairman
Filipino N C M Executive Committee/C
and CEO

2. Ramon S. Ang
President and
Filipino N M M Executive Committee/M
coo
3. Estelito P. Mendoza
Executive Committee/M ;
Filipino N M M N/A
Audit and Risk Oversight Committee/M

4. lffigo U. Zobel
Filipino N M M N/A Execulive Committee/M

5. Reynaldo G. David Related Party Transac{ion Committeeic;

Filipino N M N/A Audit and Risk Oversight CommitteeM; Corporate
Governance Committee/M
6. Menardo R. Jimenez Executive Committee/M:
Filipino N M M N/A
Corporate Governance Committee/M

7. Leo s.Alvez
Filipino N M M N/A Related Party Transaction Committee/M

8. Aurora T. Calderon
Filipino N M F N/A Corporate Govemance Committee/M

9. Alexander J. Poblador
Filipino N M M N/A Related Party Transac{ion Committee/M

10. Joselito D. Campos, Jr

Filipino N M M N/A Related Party Transaclion Committee/M

11. Ferdinand K. Constantino

Executave Committee/M ;

Chief Finance Audit and Risk Oversight Committee/M;

N N M
Filipino Officer Corporate Govemance Commitle/M;
Related Party Transaciion Committee/M

12. Jose C. de Venecia, Jr

Filipino N M M N/A NiA

13. Reynato S. Puno Lead

Corporate Governance CommitteeriC;
Filipino N M lndependent
Audit and Risk Oversight Commttee/M
Director
14. Thomas S. Tan
Filipino N M M N/A N/A

15. Margarito B. Teves Audit and Risk Oversight Committee/C;

Filipino N M N/A Corporate Governance Committee/M;
Relaled Party Transaction Commitlee/M
INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, 'I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT'Y' IF AN INCORPORATOR, 'N' IF NOT.
FOR STOCKHOLDER COLUMN, PUT'Y' IF A STOCKHOLDER, "N' IF NOT.
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

GIS_STOCK (v.2016) Page 3

 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: SAN MIGUEL CORPORATION

DIRECTORS / OFFICERS (AsofMarch15,2018)

STOCK
NAMEAND NATIONALITY INC'R BOARD sEx OFFICER BOARD COMMITTEES
HOLDER
16. Ramon F. Villavicencio
Filipino N M M N/A N/A

17. Virgilio S. Jacinto Corp. Sec

Filipino N N M Y Compliance N/A
Officer
18. Mary Rose S. Tan Asst.
Filipino N N F Y Corporate N/A
Secretary
19. Lorenzo G. Timbol Asst.
Filipino N N M N Corporate N/A
Secretary

INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR ]\,IALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENOENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y' IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT'Y' IF A STOCKHOLDER, 'N' IF NOT.
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

GIS_STOCK (v.20L6) Page 3