Ginebra San Miguel, Inc. GSMI

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CR06883-2017 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.

1 CR 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. Ginebra San Miguel, Inc. GSMI PSE Disclosure Form Other SEC Forms/Reports/Requirements Form/Report Type Report Period/Report Date Amended General Information Sheet Oct 9, 2017 Description of the Disclosure Please see attached Amended General Information Sheet for the year 2017 of Ginebra San Miguel Inc. (GSMI), which was filed with the Securities and Exchange Commission today, October 9, The amendment refers to the appointment of Mr. Emmanuel B. Macalalag as General Manager of GSMI. Filed on behalf by: Name Designation Conchita Jamora General Counsel and Assistant Corporate Secretary

3 ililliltill t!ililill ilil ililililil illil rilillll lllll lllil lllll lilll llll llll SECURITIES AND EXCHANGE COMMISSION SECBuilding, EDSA, Greenhills,MandaluyongCity' MetroManila,Philippines Tel:(632) to 39 Fax:(632) mis@sec.gov ph Barcode Page The following document has been received: Receiving Officer/Encoder : Ramon L' Legaspi Receiving Branch : SEC Head Office Receipt Date and Time : October 09, :00:57 Plt/ Received From : Head Office Company Representative Doc Source Company lnformation SEC Registration No. Company Name lndustry Classification Company Type GINEBRA SAN MIGUEL, INC. Stock Corporation Document lnformation Document ld Document Type Document Code Period Covered No. of Days Late Department Remarks GENERAL INFORMATION SHEET GIS October 09, CED/CFD/CRMD/MRD Amended W/ CD & CERT'N.

4 COVER SHEET l2 S. E. C. Registration N G I N E B R A S A N M I G U E L I N c (Company's Full Name) 3RD A N D 6TH F L o o R S S A N M I tr, U E L P R o P E R T I E S c E N T R E S T F R A N c I S S T R E E T M A N D A L U Y o N G c I T Y (Business Address: No. Street City/Town/Province) CONCHITA P. JAMORA Contact Person Company Telephone Number 1 2 Month Day Meeting 3 1 Day Amended GIS for the yeat 2017 FORM TYPE Month Annual Secondary License Type, lf Applicable Dept. this Doc. Number/Section Amended Articles Total Amount of Borrowin Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned LCU Document Cashier STAMPS Remarks = pls. use black ink for scanning purposes

5 October 9,2017 Director Justina F. Callangan and Finance Department Securities and Exchange Commission SEC Building, EDSA, Greenhills Mandaluyong City, Metro Manila Re: Amended General Information Sheet for the year 2017 of Ginebra San Micuel Inc. Dear Director Callangan: In compliance with item No. 4 of the General Information Sheet (GIS) instructions for Stock Corporation, we respectfully revise the GIS for the year 2017 of Ginebra San Miguel Inc. (GSMI), reflecting the appointment of Mr. Emmanuel B. Macalalag vice Mr. Bernard D. Marquez, as General Manager of GSMI effective October '1, Such appointment was previously disclosed through SEC Form 17-C filled with the Securities and Exchange Commission on September 29,2017. Conformably with SEC Memorandum Circular No. 16., Series of 2016, revising the GIS form, we submit the revised page 3 of the above-mentioned GIS of GSMI containing the updated list of Directors and Officers, as well as the List of Directors and Officers Tax Identification No. (TIN) Information, which is not for uploading. truly yours, P.l Assistant Corporate Secretary ANEBNAilil ilaueliiig 3dand Rh Fl@rs, San Miguel Properlies Centre St. Francis Street, Ortigas Center, Mandaluyong City, Metro lvlanila, Philippines 155,0 Telephone: (632) Fa* (632) & E ASubsidiaryof: san MIGU L CORPORATION E$

6 GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBI! ================================ CORPORATE NAME: GINEBRA SAN MIGUEL INC. DTRECTORS / OFFTCERS NAME AND NATIONALITY INC'R BOARD sex STOCI( HOLDIR 1. EDUARDo M, CoIUANGCO, IR. N C M Y OFFICER EXEC. COMM Chairman and ceo ECIC 2. RAMON S. ANC N M M Y President C/C;EC/M 3. FRANCISCO S. ALEJO III EC/M; Audit and Risl< Oversight 4, LEO S. ALVEZ 5. GABRIEL S. CLAUDIO Audit and Risk 0versight ; C/M; 6, MARIO K. SURIO Fitipino 7. MINITA V. CHICO.NAZARIO 8. AURORA S. LAGMAN N I F Y N I F Y Corporate Covernance Audit and Risk Oversight Committee/C; CIM; Committee/C; Audit and Risk 0versight 9. EMMANUEL B. MACALALAG N M Y 10. CYNTHIA M, BAROY N F Y General Manager Treasurer / cfo 11. VIRGILIO S. JACINTO 12. CONCHITA P. JAMORA 13. ORLANDO A. SANTIAGO 14. ***Nothing follows*** N M N Corp Sec & Compliance Officer N F Y Assistant Corporate Secreta ry N M N Assistant Corporate S ecreta rv 15. INSTRUCTION: FOR SEX COLUMN, PUT "F" FOR FEI\4ALE. "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. COI\,IPLlANCE OFFICER AND/OR ASSOCIATED PERSON FOR EXECUTIVE COMMITTEE, INDICATE "C,, IF MEMBER OF THE COMPENSATION COMIVIITTEE;..A.'FOR..N..FOR AUDIT COMMITTEE; NOIVINATION NrC CrNr'SNO EhEETTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRIVIAN AND "I\4" IF MEIIBER, FICO

7 REPUBLIC OF THE PHILIPPINES) crry 0F MANDALUYONG ) S.S. CERTIFICATION I, Conchita P. famora, the duly elected Assistant Corporate Secretary of GINEBRA SAN MIGUEL INC., do hereby certify under oath that the contents of the file of the Amended General Information Sheet for the year 20L7 in the compact disc contains the exact information stated in the hard copies attached thereto. Assistant SUBSCRIBED AND SWORN to before me this gth day of October 20L7, affiant exhibiting to me her Passport No.8C7261,977 issued on 30 March at DFA Manila. - Doc. No. Page No. Book No. Series of thn -1) ; '!; Lll :'i. t { i( 101}'$rJR A,.'c<:,;,,,; r,,ii l,lo. fr2lr9'17,{0tar1 l:lrll.'{r lt: Mandaluyong Cit/ : jtrr:i irliit:mbtr 31, 2018 isml, 6th irrir,i i' ir l'liguel Pmpeities- Cent e' '-'-',ii!,r,..', ir'eet, LtandaltJycng C:ty trrl'ir N1r ,ire Nr(r. i14rii', i ilidl?l I'tandalryon3 Ctty ^.. Bp i.feor"e au.i,., il,, stlrsz; 'tll0t1?;ouezon ctty

SECURITIES AND EXCHANGE COMMISSION

C05417-2018 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