Ginebra San Miguel, Inc.PSE: GSMI

Notice of Annual or Special Stockholders' Meeting

· Issued by Ginebra San Miguel, Inc.
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SECURITIES AND EXCHANGE COMMISSIONSEC 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) Apr 27, 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
11. 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.

Ginebra San Miguel, Inc.GSMI 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

Change in the Agenda of the 2022 Regular Annual Stockholders' Meeting (RSM)

Background/Description of the Disclosure

The amendment in this disclosure refers the Agenda of the RSM of the Company.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Apr 27, 2022
Date of Stockholders' Meeting May 26, 2022
Time 2:00 P.M.
Venue The meeting will be via remote communication and livestreamed at the Company's website: http://www.ginebrasanmiguel.com.
Record Date Apr 21, 2022
Agenda

Agenda

1. Call to Order/Certification of Notice and Quorum
2. Approval of the Minutes of the Regular Stockholders' Meeting held on May 27, 2021
3. Presentation of the 2021 Annual Report
4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers
5. Approval of the Amendment to Article II (Secondary Purpose) of the Amended Articles of Incorporation to include in paragraph 2 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.
6. Election of Directors
7. Appointment of External Auditor
8. Other Matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 22, 2022
End Date Apr 26, 2022
Other Relevant Information

Please see attached Amended Notice of RSM and SEC Form 17-C approving the said amendment.

Filed on behalf by:
Name Christine Angelica Felix
Designation Assistant Corporate Secretary and Associate Legal Counsel

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