f b s a n m i g u e l f o o d a n d b e v e r a g e , i n c€¦ · l, alexandra b. trillana,...

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8/6/2020 [Amend-1]Other SEC Forms, Reports and Requirements https://edge.pse.com.ph/openDiscViewer.do?edge_no=d07d4059a6d346dc0de8473cebbd6407 1/1 CR05219-2020 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 17-18 - Other SEC Forms/Reports/Requirements Form/Report Type Amended General Information Sheet Report Period/Report Date Aug 6, 2020 Description of the Disclosure Please see attached Amended General Information Sheet of the Company to report the election of Justice Francis H. Jardeleza as Director of the Company. Filed on behalf by: Name Alexandra Trillana Designation Corporate Secretary and Compliance Officer

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Page 1: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

8/6/2020 [Amend-1]Other SEC Forms, Reports and Requirements

https://edge.pse.com.ph/openDiscViewer.do?edge_no=d07d4059a6d346dc0de8473cebbd6407 1/1

CR05219-2020

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, 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 tothe Corporate Information Officer of the disclosing party.

San Miguel Food and Beverage, Inc.FB

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Amended General Information SheetReport Period/ReportDate Aug 6, 2020

Description of the Disclosure

Please see attached Amended General Information Sheet of the Company to report the election of Justice Francis H.Jardeleza as Director of the Company.

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

Page 2: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 3: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 4: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 5: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 6: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 7: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 8: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 9: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 10: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 11: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 12: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 13: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 14: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 15: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 16: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 17: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 18: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 19: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

Page 20: F B S a n M i g u e l F o o d a n d B e v e r a g e , I n c€¦ · l, ALEXANDRA B. TRILLANA, Corporate Secretary of SAN MIGUEL FOOD AND BEVERAGE, INC., declare under penalty of perjury

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