San Miguel Food & Beverage, Inc.PSE: FB

Declaration of Cash Dividends

· Issued by San Miguel Food & Beverage, Inc.
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) Feb 3, 20222. SEC Identification Number 118403. BIR Tax Identification No. 000-100-341-0004. Exact name of issuer as specified in its charter SAN MIGUEL FOOD AND BEVERAGE, INC.5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 100 E. Rodriguez Jr. Avenue (C-5 Road), Barangay Ugong, Pasig City, Metro ManilaPostal Code16048. Issuer's telephone number, including area code (632) 5317-50009. 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 SHARES (FB) 5,909,220,090
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.

San Miguel Food and Beverage, Inc.FB PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Declaration of Cash Dividends for Common Shares.

Background/Description of the Disclosure

Please be informed that at the meeting of the Board of Directors of San Miguel Food and Beverage, Inc. (respectively, the "Board" and the "Company") held on February 3, 2022, the Board approved the declaration of cash dividends for common shareholders of the Company as of record date of February 18, 2022 at P0.40 per share. Payment date is March 3, 2022.

Type of Securities

  • Common
  • PreferredN/A
  • OthersN/A
Cash Dividend
Date of Approval by Board of Directors Feb 3, 2022
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Common at P0.40 per share
Record Date Feb 18, 2022
Payment Date Mar 3, 2022
Source of Dividend Payment

Retained earnings as of December 31, 2021 and receipt of dividend income from subsidiaries.

Other Relevant Information

None.

Filed on behalf by:
Name Alexandra Trillana
Designation Corporate Secretary and Compliance Officer