OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 1, 20222. SEC Identification Number 1423123. BIR Tax Identification No. 000-083-856-0004. Exact name of issuer as specified in its charter GINEBRA SAN MIGUEL INC.5. Province, country or other jurisdiction of incorporation Philippines6. 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 CityPostal Code15508. Issuer's telephone number, including area code (+632) 8841-51009. Former name or former address, if changed since last report N/A10. 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 |
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Amendment to the Amended Articles of Incorporation |
| Background/Description of the Disclosure |
Approval by the Board of Directors of the Amendment of the Second Article (Secondary Purpose) of the Amended Articles of Incorporation of Ginebra San Miguel Inc. (the "Company") to include in its secondary purpose the manufacture, acquisition, importation, exportation, preparation, distribution, buying and selling on wholesale basis only of alcohol related and alcohol-based products including but not limited to pharmaceutical grade alcohol and other similar products. |
|
Date of Approval by Board of Directors | Apr 27, 2022 |
| Date of Approval by Stockholders | May 26, 2022 |
| Other Relevant Regulatory Agency, if applicable | N/A |
| Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
| Date of Approval by Securities and Exchange Commission | Jul 25, 2022 |
| Date of Receipt of SEC approval | Jul 29, 2022 |
| Article No. | From | To |
| Second (Paragraph 2) | Please see attached SEC Form 17-C dated May 26, 2022 | Please see attached SEC Form 17-C dated May 26, 2022 |
| Rationale for the amendment(s) |
The Amended Articles of Incorporation, Secondary Purpose, paragraph (2), is being amended to explicitly authorize the Company to produce, manufacture and distribute alcohol related and alcohol-based products which includes pharmaceutical grade alcohol (rubbing alcohol products with concentrations of 70% and beyond) and other types of rubbing alcohol. |
| Expected date of filing the amendments to the Articles of Incorporation with the SEC | Jul 21, 2022 |
| Expected date of SEC approval of the Amended Articles of Incorporation | Jul 25, 2022 |
| Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
The proposed amendment will allow the Company to venture into the production, manufacture and distribution of its rubbing alcohol products, which were initially launched by the Company in response of the Covid-19 pandemic to ensure the public steady supply of quality rubbing alcohol. The inclusion of the proposed amendment has no adverse effect on the business, operations and/or capital structure of the Company. |
| Other Relevant Information |
This disclosure is being amended to reflect the date of approval by the Securities and Exchange Commission (SEC) and the date of receipt thereof by the Company. |
| Name | Francis Joseph Cruz |
| Designation | General Counsel and Assistant Corporate Secretary |