San Miguel : SMC - SMC Amended Disclosure To Include Agenda of Stockholders' Meeting on June 11, 2019

C03018-2019

SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

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)

May 7, 2019

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, Philippines

Postal Code

1550

8.Issuer's telephone number, including area code

[phone]

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
SMCP1	279,406,667
SMC2B	90,428,200
SMC2C	255,559,400
SMC2D	89,333,400
SMC2E	134,000,100
SMC2F	223,333,500
SMC2G	66,666,600
SMC2H	164,000,000

SMC2I	169,333,400

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 Corporation

SMC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C)and

Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Annual Stockholders' Meeting of the Company.

Background/Description of the Disclosure

Please see attached.

Type of Meeting

Annual

Special

Date of Approval by	Mar 14, 2019
Board of Directors
Date of Stockholders'	Jun 11, 2019
Meeting
Time	2pm
Venue	Valle Verde Country Club
Record Date	May 10, 2019

	The Agenda of the Meeting is as follows:
	1.	Certification of Notice and Quorum
	2.	Approval of the Minutes of the Regular Stockholders' Meeting held on June 14, 2018
	3.	Presentation of the Annual Report
Agenda	4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers
	5.	Approval of Directors' Fees for 2018
	6.	Appointment of External Auditors
	7.	Election of the Board of Directors
	8.	Other Matters
	9.	Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date	May 13, 2019
End Date	May 17, 2019

Other Relevant Information

Deadline for Submission of Proxies - May 27, 2019.

Validation of Proxies - June 3, 2019.

To amend disclosure to include the Agenda of the Stockholders' Meeting of the Company to be held on June 11, 2019.

Filed on behalf by:

Name	Mary Rose Tan
Designation	Associate General Counsel and Assistant Corporate Secretary