In re San Miguel Corp.

2020

SEC MSRD

IN THE MATTER OF SAN MIGUEL CORPORATION

REGISTRATION OF COMMERCIAL PAPERS
(SHELF REGISTRATION P60.0 BILLION)

NOTICE

Notice is hereby given that on 06 February 2020, a sworn Registration Statement was filed with the Securities and Exchange Commission on behalf SAN MIGUEL CORPORATION (the "Corporation") for registration of SIXTY BILLION PESOS (P60,000,000,000.00) worth of commercial papers, with an initial tranche of FIFTEEN BILLION PESOS (P15,000,000,000.00) and an oversubscription option of up to FIVE BILLION PESOS (P5,000,000,000.00) to be issued at a discount to face value.

According to the papers presented, the following persons are the directors of the Corporation:

Name

Position

Eduardo M. Cojuangco, Jr.

Chairman of the Board

Ramon S. Ang

Director

Estelito P. Mendoza

Director

Iñigo U. Zobel

Director

Menardo R. Jimenez

Director

Leo S. Alvez

Director

Aurora T. Calderon

Director

Alexander J. Poblador

Director

Joselito D. Campos, Jr.

Director

Jose C. de Venecia, Jr.

Director

Thomas S. Tan

Director

Ramon F. Villavicencio

Director

Reynato S. Puno

Independent Director

Reynaldo G. David

Independent Director

Margarito B. Teves

Independent Director

The following persons are the officers of the Company:

Name

Position

Eduardo M. Cojuangco, Jr.

Chairman and Chief Executive Officer

Ramon S. Ang

President and Chief Operating Officer

Reynato S. Puno

Lead Independent Director

Ferdinand K. Constantino

Chief Finance Officer/Treasurer

Virgilio S. Jacinto

Corporate Secretary/Compliance Officer

Mary Rose S. Tan

Assistant Corporate Secretary

Lorenzo G. Timbol

Assistant...

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