Ginebra San Miguel : Notice of Annual or Special Stockholders' Meeting
April 27, 2022 at 12:15 pm IST
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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
Attachments
Original Link
Original Document
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Disclaimer
Ginebra San Miguel Inc. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 06:44:06 UTC.
Ginebra San Miguel Inc. is a Philippines-based company. The Company is engaged in the manufacturing and selling of alcoholic beverages. The Company's products include Ginebra San Miguel, Ginebra San Miguel Premium Gin, G.S.M. Blue Light Gin, G.S.M. Blue Mojito, G.S.M. Blue Margarita, G.S.M. Blue Gin Pomelo, Ginebra San Miguel Premium Gin, 1834 Premium Distilled Gin, Antonov Vodka, Anejo Gold Rum, San Miguel Ethyl Alcohol, Tondena Manila Rum Primera Light Brandy and Vino Kulafu. Its Ginebra San Miguel Premium Gin is available in 750 milliliter (ml) bottle. Its G.S.M. Blue Light Gin is available in long neck 700 ml and solo 350 ml bottles. The Company's subsidiaries include Distileria Bago, Inc. (DBI), East Pacific Star Bottlers Phils Inc. (EPSBPI), Agricrops Industries Inc. (AII), Healthy Condiments, Inc. (HCI), Ginebra San Miguel International Ltd. (GSMIL), GSM International Holdings Ltd. (GSMIHL), Global Beverage Holdings Ltd. (GBHL) and Siam Holdings Ltd. (SHL).