OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 9, 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 4-8 - Change in Directors and/or Officers(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Election of Independent Director |
| Background/Description of the Disclosure |
Please see attached SEC Form 17-C relative to the election of Justice Matin S. Villarama, Jr. (Ret.) as Independent Director of Ginebra San Miguel Inc. vice Justice Minita V. Chico-Nazario who passed away on February 16, 2022, as previously disclosed to the Exchange on February 17, 2022. |
| Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
| - | - | - | - |
| Name of Person | Position/Designation |
Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||||
| Martin S. Villarama, Jr. | Independent Director | 3/9/2022 | 3/9/2022 | 5,000 | - | N/A |
| Name of Person | Position/Designation |
Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
| From | To | Direct | Indirect | ||||
| - | - | - | - | - | - | - | - |
| Other Relevant Information |
Justice Villarama will serve as the Chairman of the Audit and Risk Oversight Committee and will be a member of the Executive Compensation Committee and Corporate Governance Committee. Please see attached SEC Form 17-C which we filed with the Securities and Exchange Commission today, March 9, 2022, through e-mail. |
| Name | Francis Joseph Cruz |
| Designation | General Counsel and Assistant Corporate Secretary |