SECURITIES AND EXCHANGE COMMISSION

Transcription

1 C 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) Aug 8, SEC Identification Number BIR Tax Identification No Exact name of issuer as specified in its charter GINEBRA SAN MIGUEL INC. 5. Province, country or other jurisdiction of incorporation Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3rd and 6th Floors, San Miguel Properties Centre, St. Francis Street, Ortigas Center, Mandaluyong City Postal Code Issuer's telephone number, including area code (+632) 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 COMMON STOCK 286,327,841 PREFERRED STOCK 32,786, Indicate the item numbers reported herein Item 9. Other Events 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.

2 Ginebra San Miguel, Inc. GSMI PSE Disclosure Form Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules Subject of the Disclosure Matters approved during the regular meeting of the Board of Directors of Ginebra San Miguel Inc. held on August 8, Background/Description of the Disclosure Please see attached SEC Form 17-C. Other Relevant Information None Filed on behalf by: Name Designation Conchita Jamora General Counsel and Assistant Corporate Secretary

3 ililil ilil ilil ilil llil ilil ililillil lllllllillllillllil lllllllllllllil lil ill SECURITIES AND EXCHANGE COMMISSION SECBuilding, EDSA,Greenhills,MandaluyongCity, MetroManila,Philippines Tel:(632) to 39 Fax(632) Barcode Page The following document has been received: Receiving Officer/Encoder : Mark Anthony R. Osena Receiving Branch : SEC Head Office Receipt Date and Time : August 08, :50:04 PM 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 C (FORM 11-C:CURRENT DISCURPT) 17-C August 08, CFD

4 COVER SHEET E. Number G N E B R A S A N M G U E L N c (Company's FullName) 3RD A N D 6 F L o o R S S A N M G U E L P R o P E R T E S c E N T R E S T F R A N c S S T R E E T o R T I G A S c E N T E R M A N D A L U Y o N G c T Y (Busi ness Address : No. Street City/Town/Provi nce) nth CONCHITA P. JAMORA Person Day SEC Form 17-G FORM TYPE Company Telephone Number Month Day Annual Meeting ry Type,!f Applicable Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowi Total No. Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document l. D. Cashier STAMPS Remarks = pls. use black ink for scanning purposes

5 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17.C CURRENT REPORT UNDER SECTION 17 of THE SECURTTTES REGULATION CODE (SRC) AND SRC RULE 17(b)(3) THEREUNDER 7. August 8,2OlB Date of Report (Date of earliest event reported) SEC Identification No BIR Tax Identification No. TIN GINEBRA SAN MIGUET INC. Exact name of registrant as specified in its charter Philippines fprovince, country or other jurisdiction of Incorporation) 6. (SEC Use Only) Industry Classifi cation Code 7 B. 9. 3'a and 6tr, Floors, San Miguel Properties Centre, St. Francis Street Ortigas Center, Mandaluyong City, Philippines [Address of principal office) (+632) 841-s100 (Registrant's telephone number, including area code) N/A [Former name or former address, if change since last report) The Registrant has not changed its address since its last report to this Honorable Commission. 10. Securities registered pursuant to Sections B and 12 ofsrc Title of each Class COMMON STOCK PREFERRED STOCK Outstanding Capital Stock as of fuly 31,2OLB 286,327,84L 32,786,885

6 2 11. Indicate the item numbers reported herein: Item 9: Other Events We disclose that today, August 8, 2018, during the Regular Meeting of the Board of Directors ("Board") of Ginebra San Miguel Inc. (the "Company''), the following were approved: 1. Dividend Policy, which provides specific guidelines for the declaration of dividends bythe Board; Z. Amendments to the Charter of Ginebra San Miguel Group Audit, to include provisions of the new/amended Manual on Corporate Governance of the Company, among others; and 3. New Vision and Mission that will guide the Company in conducting its business. The foregoing will nebrasanmiguel.com. be uploaded in the Company's website, Pursuant to the requirements of the Securities Regulation Code, the registrant duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GINEBRA SAN MIGUEL INC. By: Assistant t\ P. August 8, 2018.