In re San Miguel Food and Beverage, Inc.

2020

SEC MSRD

IN THE MATTER OF SAN MIGUEL FOOD AND BEVERAGE, INC., registrant.

REGISTRATION OF SECURITIES
(ISSUANCE OF FIXED RATE HANDS)

NOTICE

Notice is hereby given that on 14 November 2019 a sworn Registration Statement was filed with the Securities and Exchange Commission for and on behalf of SAN MIGUEL FOOD AND BEVERAGE, INC. (the "Company") for the public offer and sale of up to FIFTEEN BILLION PESOS (P15,000,000,000.00) Fixed Rate Bonds (the "Fixed Rate Bonds") at an offer price equivalent to the face value of the Fixed Rate Bonds.

According to the papers presented, the following persons are the Directors and/or executives of the Corporation:

Name

Position

Board of Directors

Eduardo M. Cojuangco, Jr.

Chairman of the Board

Ramon S. Ang

Director

Francisco S. Alejo III

Director

Roberto N. Huang

Director

Emmanuel B. Macalalag

Director

Ferdinand K. Constantino

Director

Menardo R. Jimenez

Director

Ma. Romela M. Bengzon

Director

Aurora T. Calderon

Director

Joseph N. Pineda

Director

Carmelo I. Santiago

Independent Director

Cirilo P. Noel

Independent Director

Minita V. Chico-Nazario

Independent Director

Ricardo C. Marquez

Independent Director

Winston A. Chan

Independent Director

Officers

Ramon S. Ang

President & Chief Executive Officer

Francisco S. Alejo III

Chief Operating Officer — Food

Roberto N. Huang

Chief Operating Officer — Beer

Emmanuel B. Macalalag

Chief Operating Officer — Spirits

Ferdinand K. Constantino

Treasurer

Ildefonso B. Alindogan

Vice-President, Chief Finance...

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

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