San Miguel Pure Foods Company, Inc. PF

San Miguel Pure Foods Company, Inc. PF

Page 1 of 1
CR03612-2014
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 Pure Foods Company, Inc.
PF
PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements
Form/Report Type
General Information Sheet
Report
Period/Report Date
May 22, 2014
Description of the Disclosure
Please see attached General Information Sheet of SMPFC as filed with the Securities and Exchange
Commission on May 22, 2014.
Filed on behalf by:
Name
Alexandra Trillana
Designation
AVP & Corporate Secretary
http://edge.pse.com.ph/downloadHtml.do?file_id=43520
5/22/2014
*
SanM'guel
Pure Foods
May 22,2014
Philippine Stock Exchange, Inc.
Disclosure Department
Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City
Attention:
Ms. Janet A. Encarnacion
Head - Disclosure Department
Gentlemen:
Please be informed that San Miguel Pure Foods Company Inc. filed the attached
General Information Sheet with the Securities and Exchange Commission this morning.
Very truly yours,
IZ~_~,~
ALEXiNDRA43.
TRILLANA
Corporate Secretary
A Company of
San Miguel Pure Foods Company, Inc.
23rd Fir., The JMT Corporate Condominium, ADB Avenue
Ortigas Center, Pasig City, Metro Manila, Philippines 1605
Tel. No.: (632) 702-5000
Fax No.: (632) 634-1801
Website: www.sanmiguelpurefoods.com.ph.
SAN MIGUEL
CORPORATION
SEC COPY
COVER SHEET
1
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S. E. C. Registration Number
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(Company’s Full Name)
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(Business Address: No. Street City/Town/Province)
Atty. Alexandra Bengson-Trillana
702-5450
Contact Person
1
2
3
Month
Company Telephone Number
1
General Information Sheet– 2014
Day
FORM TYPE
Month
Day
Annual Meeting
Secondary License Type, If Applicable
Dept. Requiring this Doc.
Amended Articles Number/Section
Total Amount of Borrowings
Total No. of Stockholders
Domestic
Foreign
-----------------------------------------------------------------------------------------------------------To be accomplished by SEC Personnel concerned
____________________________
File Number
LCU
____________________________
Document I. D.
Cashier
-----------------STAMPS
-----------------Remarks = pls. Use black ink for scanning purposes
INFORMATION
FOR THE YEAR
~'
Tf"''rn
r:
GENERAL
SHEET (G 11,
2014
STOCK CORPORATION
13
'~~~~"~
~";~~~'"";1t
GENERAL INSTRUCTIONS:
1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITIED WITHIN THIRTY (30) CA ENDA%"oAYS FROM THE DA; E ~ TH ANNUAL
STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INF( RMATIONR~~I~mq~oJ,IP'f'
PPLI ~
E TO THE
CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.
\..
mp ••• ,·nn'''·<
2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN
THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD AN
ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITIED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITIED
INFORMATION AS THEY ARISE. FOR CHANGES RESULTING
FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS
THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETIER SIGNED BY THE CORPORATE SECRETARY OF THE
CORPORATION. THE PAGE OF THE GIS AND COVER LETIER SHALL BE SUBMITIED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED
OR BECAME EFFECTIVE.
5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL
COPIES SHALL UNIFORMLY BE ON A4 OR LETIER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY
ONE SIDE. CORPORATIONS SUBMITIING A COPY OF THEIR GIS ONLlNE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS,
TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITIED ONLlNE CONTAINS THE EXACT
DATA IN THE HARD COPY.
6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS
EXISTING LAWS, RULES AND REGULATIONS
:;::;:;;:;::;:==========================
CORPORATE NAME:
BUSINESSITRADE
FOR ANY VIOLATION OF
PLEASEPRINTLEGIBLY=====================================
DATE REGISTERED:
SAN MIGUEL PURE FOODS COMPANY INC,
NAME:
30-0ct-56
SAN MIGUEL PURE FOODS COMPANY INC.
......
..................................................
SEC REGISTRATION NUMBER:
FISCAL YEAR END:
DECEMBER 31
11840
DATE OF ANNUAL MEETING PER BY-LAWS:
CORPORATE TAX
IDENTIFICATION NUMBER
(TIN): 000-100-341-000
2nd Friday of May
ACTUAL DATE OF ANNUAL MEETING:
WEBSITElURL
ADDRESS:
http://'I'NIW.sanmiguelpurefoods.co
May 9, 2014
msn
COMPLETE PRINCIPAL OFFICE ADDRESS (PER BY-LAWS):
E·MAIL
ADDRESS:
Metro Manila, Philippines
[email protected]
COMPLETE BUSINESS ADDRESS:
23/F The JMT Corporate Condominium,
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
R.G. Manabat
& Co. - Mr. John
IVII
."
SEC ACCREDITATION
applicable):
1101-AR-1
Molina
I/INUU;:'
~
ru:;:,t::r
FAX NUMBER: (632) 7025888
ADB Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines
-Y
'IN:
NUMBER (if
:
I
#
(02) 702-5000
.CODE:
INDUSTRY CLASSIFICATION:
To can, preserve, prepare, process, manufacture, pack, repack, market, distribute, ship and sell meats, fish, fruits, vegetables, cerelas, and their byproducts; to buy, Import. sell, export, and trade In such products: to buy or otherwise acquire, can, preserve, process, manufacture, market,
prepare for market. sell, deal In, deal with, import & export food and food products
otherwise,
and all food and other preparations;
foods, & vegetables
and their by-products.
of every class and description,
fresh, canned or preserved or
to own, acquire. pledge, buy, sell, convey, assign and transfer meats, fish, fruits, cereals, grains,
goods and merchandise,
real and personal property of every kind or description
NA
Manufacturing
which may be
Incidental In carrying 0'J~ the business at the corporation.
ADDRESS
SEC REGISTRATION NO.
PARENT COMPANY:
San Miguel Corporation
PW277
SUBSIDIARY/AFFILIATE
SEC REGISTRATION NO.
40 San Miguel Ave., Mandaluyong
City
ADDRESS
PLEASE SEE ATTACHED LIST
OF SUBSIDIARIES ANNEX "A"
NOTE: USE ADDITIONALSHEET IF NECESSARY (please see next page for continuation)
GIS_STOCK(v.2013)
Page 1
GENERAL INFORMATION SHEET
STOCK CORPO~ATION
================================
Corporate
Name:
================================
PLEASE PRINT LeGIBLY
SAN MIGUEL PURE FOODS COMPANY INC.
A. Is the Corporation a covered person under the Anti Money Laundering
Act (AMLA), as amended? (ReD. Acts. 9160/9164/10167/'10365)
Please check the appropriate
Yes
D No
[[)
box:
1.
c:::::Ja. Banks
c:::J
Jewelry dealers in precious metals, who, as a
business, trade in precious metals
5.0
Jewelry dealers in precious stones, who, as a
business, trade in precious stone
4.
c:::::J b. Offshore Banking Units
c:::::J c. Quasi-Banks
c:::::J d. Trust Entities
c:::::J e. Non-Stock Savings and Loan Associations
c:::::J f. Pawnshops
c:::::J g. Foreign Exchage Dealers
c:::::J h. Money Changers
c:::::J i. Remittance Agents
c:::::J j. Electronic Money Issuers
c:::::J k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or
requlation, lncludinq their subsidiaries and affiliates.
6.
2.
Company service providers which, as a business,
provide any of the following services to third
parties:
c:::::Ja. Insurance Companies
c:::::J b. Insurance Agents
c:::::Ja. acting as a formation agent of juridical persons
c:::::J c. Insurance Brokers
c:::::J d. Professional Reinsurers
c:::::J e. Reinsurance Brokers
c:::::Jb. acting as (or arranging for another person to act as)
a director or corporate secretary of a company, a
partner of a partnership, or a similar position in
relation to other juridical persons
c:::::J f. Holding Companies
,
c:::::Jg. Holding Company Systems
c:::::J h. Pre-need Companies
c:::::J i. Mutual Benefit Association
c:::::J j. All Other Persons and entities supervised and/or regulated by
the Insurance Commission (IC)
c:::::J c. providing a registered office, business address or
accommodation, correspondence or administrative
address for a company, a partnership or any other
legal person or arrangement
3.
c:::::J a. Securities Dealers
c:::::J b. Securities Brokers
c:::::Jd. acting as (or arranging for another person to act as)
a nominee shareholder for another person
c:::::J c. Securities Salesman
7.
c:::::J d. Investment Houses
c:::::Je. Investment Agents and Consultants
c:::::Ja. managing of client money, securities or other
assets
c:::::J f. Trading Advisors
c::::J
c:::::J g. Other entities managing Securities or rendering similar services
c:::::J h. Mutual Funds or Open-end Investment Companies
c:::::J i. Close-end Investment Companies
Persons who provide any of the following services:
b. management
accounts
of bank, savings or securities
c:::::J c. organization of contributions for the creation,
operation or management of companies
c:::::J j. Common Trust Funds or Issuers and other similar entities
c:::::J k. Transfer Companies and other similar entities
c:::::J I. Other entities administering or otherwise dealing in currency,
commodities or financial derivatives based there on
c:::::J m. Entities administering
of otherwise dealing in valuable objects
c:::::J d. creation, operation or management of juridical
persons or arrangements, and buying and selling
business entities
8.W
c::::J n. Entities administering or otherwise dealing in cash Substitutes
and other similar monetary instruments or property supervised
and/or regulated by the Securities and Exchange Commission
(SEC)
B. Has the Corporation
complied with the requirements
None of the above
Describe nature of business: Manufacturing
on Customer Due
Diligence (COD) or Know Your Customer (KYC), record-kecplnq, and
submission of reoorts under the AM LA, as amended since the last filina of its
GIS _ STOCK(v.2013)
1-A
Yes [[)
No
D
INFORMATION
GENERAL
====================================
CORPORATE
SHEET
CORPORATION
STOCK
PLEASE
==================================
PRINT LEGIBLY
SAN MIGUEL PURE FOODS COMPANY
NAME:
INC.
CAPITAL STRUCTURE (as at April 11, 2014)
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES'
Common
- - - ----------Preferred
---------- - - - ----------- - - - -TOTAL
NUMBER OF
SHARES
AMOUNT (PhP)
(No. of shares X Par/Stated Value)
PAR/STATED VALUE
10.00
- ~Q~QQ~QQ~- ---------------------10.00
__4.9~0_0.9~0_0.9
__
___________
-----------
--------------------------------
-----------------------------------------_.
246,000,000
TOTAL
2,060,000,000.00
~O_O~~O_O~~O_O.:.O_O
___________
2,460,000,000.00
P
SUBSCRIBED CAPITAL
NO. OF
STOCKHOLDERS
FILIPINO
TYPE OF SHARES'
Common
114
-------229
---------------
---------Preferred
---------- - - - ----------- - - - -TOTAL
FOREIGN
(INDICATE BY
NATIONALITY)
NO. OF
STOCKHOLDERS
___ ~e~nJ~h___
American
1
-------6
-------1
-------1
--------
----------Others
----------Others
-----------
TYPE OF SHARES'
Common
---------Common
---------Common
- - - ----------Preferred
---------- - ----
Percentage of Foreign Equity :
PAID-UP
TOTAL
NUMBER OF
SHARES IN
THE HANDS
OF THE
PUBLIC ••
NUMBER OF
SHARES
PAR/STATED
VALUE
AMOUNT (PhP)
10.00
_!~~,~Q6.!!~1.._ ___ ~~~~""-~87
---------10.00
4)~5_62~50
__1~~9_5.?~2_5.9
__ ____ 1..
_________
-----------
---------------------
-----------
172,862,441
NUMBER OF
SHARES
39,294,237
NUMBER OF
SHARES IN
THE HAlmS
OFTHE
PUBLIC ••
2
TOTAL
P
PAR/STATED
VALUE
1..~~~~s~~~QO
95.15
1,728,624,410.00
AMOUNT (PhP)
95.15
%OF
OWNERSHIP
2
20.00
--------------------10.00 ----------------------------3,148
10.00
---------- --------------------~~~~~P~QP
----------____ §~7_5!~7§? _____ 82~5JJ_5_5
----------10.00 ___________ ~7.!~~7.!~~~.QQ
______ ~~~7§9 _______ ~3~?5_0
437,500.00
----------10.00 ---------------------
----------_______
~~1~§
8,804,655
8,804,655
TOTAL
TOTAL SUBSCRIBED
P
P
4.85
88,046,550.00
4.85
1,816,670,960.00
100
CAPITAL
FILIPINO
NO. OF
STOCKHOLDERS
TYPE OF SHARES'
Common
114
-------229
---------------
---------Preferred
---------- - - - ----------- - - - --
NUMBER OF
SHARES
PAR/STATED VALUE
AMOUNT (PhP)
.
10.00
.i~~,~Q6.!!~1.._ ---------------------10.00
__1~~9_5.?~Z5.9
__ ------------------------------------------------------
_ ________
TOTAL
FOREIGN
(INDICATE BY
NATIONALITY)
NO. OF
STOCKHOLDERS
___ ~e~nJ~h__ •
--------
___A_n:l~rLc~Q_
Others
----------Others
-----------
-------.?
---------------
TYPE OF SHARES'
1
Common
----------
Preferred
----------
----- - - -TOTAL
0.00 %
TOTAL
1..-~~9.!Qf?1..-~!
~.Q~
--------------------
95.15
--------------------P
PAR/STATED VALUE
2
---------Common
1 - - - - - Corn-mon- - - - 1
172,862,441
NUMBER OF
SHARES
%OF
OWNERSHIP
__________
l~~~~Z~Q~QO
-----------------------
...
1..,~~9-,Q~1.:~1..
O...:Q~
__________
-------------------
%OF
OWNERSHIP
1,728,624,410.00
AMOUNT (PhP)
10.00
95.15
%OF
OWNERSHIP
3,148
----------8,757,755
20.00
~~~~~P~Q9
10.00 ____________________
10.00 __________
~]~~7]~~~~QO 4.85
_______
10.00 _____________
---------------------------------------------------------------~32~5_0
----------------------
8,804,655
TOTAL
TOTAL
NOTE: USE ADDITIONAL
TOTAL
SHEET
P
PAID UP'
-----------------------------
~~7.!~QO-"Q~
88,046,550.00
22,176,938,588.15
6.90
100
IF NECESSARY
Common, Preferred or other classification
Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
, Includes Additional Paid-in Capital Stock of Php20,500,284,055.92
GIS_STOCK (v.2013)
Page 2
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
---------------------------====----------------------------
================================
SAN MIGUEL PURE FOODS COMPANY INC.
CORPORATE NAME:
I OFF ICE R S (as at May 9, 2014)
DIRECTORS
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
EXEC.
STOCK
OFFICEF
COMM.
HOLDER
INC'R
BOARD
SEX
N
C
M
Y
N
M
.M
Y
N
M
M
Y
N
M
M
N
I
N
N
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS AND
FOREIGNERS
1. EDUARDO M. COJUANGCO, JR. - Filipino
136 9th Street, Quezon City
2. RAMON S. ANG - Filipino
780 Harvard St., Wack-Wack Subdivision,
Mandaluyong City
104-095-966
C/M
118-247-725
N/M
111-770-011
Y
C/C;NM;
N/M
108-151-373
M
Y
NM
175-722-001
I
M
Y
I
M
Y
3. FRANCISCO S. ALEJO III - Filipino
10 Balintawak SI., Ayala Heights, Old Balara, Q.C.
President
4. MENARDO R. JIMENEZ - Filipino
3299 Malabon SI., Dasmarinas ViiI., Makati City
5. EDGARDO P. CRUZ
89-C 11th St., 10th Ave. East, Grace Park, Caloocan
City
6. SILVESTRE H. BELLO III - Filipino
16 Hon. Benito Soliven Ave., III Loyola Grand Villas,
Quezon City
137 -345-093
7. CARMELO L. SANTIAGO - Filipino
1730 Barian SI., Dasmaririas Village, Makati City
-
8. MARIO C. GARCIA - Filipino
60 Danvill St., Filinvest Heights, Filinvest 11, Quezon
City
9. ANGELlNA S. GUTIERREZ - Filipino
9333 Dungon SI., San Antonio Village, Makati City
10. ZENAIDA M. POSTRADO - Filipino
19885 Fir SI. Executive Heights Subdivision,
Parariaque City
11. MA. SOLEDAD E. OLIVES - Filipino
No. 5 Yellow Bell SI., Lexington Village, Pasig City
12. ALEXANDRA BENGSON-TRILLANA - Filipinc
72 C. Salvador SI., Varsity Hills Subdivision, Loyola
Heiqhts, Quezon City
13. MA. CELESTE LEGASPI-RAMOS - Filipino
104 Ipil SI. Marikina Heights, Concepcion, Marikina
City
C/M;NC;
N/C
N
M
M
Y
N
I
F
Y
N
N/A
F
Y
N
N/A
F
Y
N
N/A
F
Y
N
N/A
F
Y
132-008-927
122-984-175
NM
Treasurer
&
CFO
Compliance
Officer
Corporate
Secreary
130-188-514
111-771-593
119-355-879
189-741-659
Assistant
Corporate
168-748-146
Secretary
"""Nothing follows"""
INSTRUCTIONS:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER
COLUMN, PUT "Y" IF A STOCKHOLDER,
DIRECTOR.
"N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE;
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
GIS_STOCK (v.2013)
"N" FOR NOMINATION
Page 3
GENERAL
INFORMATION
STOCK
--- =--------CORPORATE
---============
NUMBER
TOTAL
ASSETS
PLEASE
PRINT
OF STOCKHOLDERS:
NO. OF STOCKHOLDERS
348
BASED ON LATEST
AUDITED
FINANCIAL
STATEMENTS:
STOCKHOLDER'S
Php32,266,261
NATIONALITY
CURRENT
WITH 100 OR MORE SHARES
(as at April
ADDRESS
TYPE
SUBSCRIBED
TAX IDENTIFICATION
NUMBER
'10 OF
AMOUNT
OWNER·
(PhP)
1. SAN MIGUEL
CORPORATION
Common
225
11, 2014)
AND
RESIDENTIAL
EACH:
,573
INFORMATION
SHARES
NAME,
-================-=-
LEGIBLY
SAN MIGUEL PURE FOODS COMPANY INC.
NAME:
TOTAL
SHEET
CORPORA.TION
142,279,267
AMOUNT
PAID
(PhP)
(TIN) FOR FILIPINOS
PASSPORT
NO.
or
NO. FOR
FOREIGNERS
SHIP
1,422,792,670.00
Filipino
San Miguel
Head
Mandaluyong
City
Complex,
No. 40 San
Miguel
Ave.,
142,279,267
TOTAL
2. PCD Nominee
Corporation
Filipino
G/F Makati
Stock
Exchange
Bldg.,
Ayala
Ave.,
000-060-74
HJOO
78.32
1,422,792,670.00
16.52
300,057,140.00
477-484-900
4.84
88,015,050.00
477-484-900
0.06
1,000,000.00
533-303-000-000
0.03
548,350.00
158-769-300-000
0.03
500,000.00
000-162-984-000
0.02
400,000.00
456-600-000-000
0.01
229,750.00
000-000-000-000
0.01
193,740.00
222-436-429-000
0.00
160,000.00
470-141-079-000
1,422,792,670.00
Common
15,545,739
t55,457,390.00
Preferred
14,459,975
144,599,750.00
Makati
City
TOTAL
3. PCD Nominee
Corporation
Non-Filipino
G/F Makati
City
Stock
Exchange
Bldg.,
Ayala
Ave.,
30,005,714
300,057,140.00
Common
8,757,755
87,577,550.00
Preferred
43,750
437,500.00
8,801,505
88,015,050.00
100,000
1,000,000.00
Makati
TOTAL
4. SAN MIGUEL
CORPORATION
RETIREMENT
PLAN - FIP
Preferred
Filipino
24/F, SMPC Bldg., 7 St. Francis
5. SAN MIGUEL
FOODS,
RETIREMENT
St., Mandaluyong
City
TOTAL
100,000
1,000,000.00
Preferred
54,835
548,350.00
INC.
PLAN
Filipino
24/F, SMPC Bldg., 7 St. Francis
6. M.A. JIMENEZ
ENTERPRISES,
St., Mandaluyong
City
Filipino
8th FIr., 26th St., Bonifacio
7. FIRST LIFE FINANCIAL
54,835
548,350.00
Preferred
50,000
500,000.00
Global City, Taguig
TOTAL
50,000
500,000.00
Preferred
40,000
400,000.00
CO., INC.
Filipino
First Life Center,
Makati City
TOTAL
INC.
174 Salcedo
St., Legaspi
Village
8. PFC ESOP / ESOWN Account
TOTAL
40,000
400,000.00
Common
22,975
229,750.00
Filipino
clo Eliezer
Capacio,
18/F JMT
Bldg, ADB
Ave.
Pasig
City
9. CECILE
Y. ORTIGAS
TOTAL
22,975
229,750.00
Common
19,374
193,740.00
Filipino
1418 Campanilla
10. REPUBLIC
St., Dasmarinas
GLASS
HOLDINGS
ViiI., Makati City
Filipino
6F, Republic
Glass Building,
Legaspi Village,
196 Salcedo
19,374
193,740.00
Preferred
16,000
160,000.00
St.
Makati City
TOTAL
TOTAL
CO RP,
TOTAL
AMOUNT
OF SUBSCRIBED
16,000
TOTAL
INSTRUCTION:
160,000.00
CAPITAL
SPECIFY
THE
TOP
AMOUNT
20 STOCKHOLDERS
OF PAID-UP
AND
CAPITAL
INDICATE
THE
REST
AS OTHERS
Note: For PDre Nominee included in the fist, please indicate further the beneficial owners cwnirg more than 5% of any class of the company's voting securities. Attach
GIS_STOCK (v.2013)
Page 4
GENERAL
INFORMATION
SHEET
STOCK CORPORATION
=========================-------====
CORPORATE
PLEASE PRINT !..(GIBL Y
==================================
SAN MIGUEL PURE FOODS COMPANY INC.
NAME:
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 225
TOTAL NUMBER OF STOCKHOLDERS: 348
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
Php32.266.261.573
STOCKHOLDER'S
INFORMATION
(as at April 11, 2014)
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
TYPE
11. FRANCISCO S. ALEJO III
1
10.00
10,000
100,000.00
10,000
100,000.00
10,000
100,000.00
10,000.00
100,000.00
10,000
100,000.00
8,000.00
80,000.00
8,000
80,000.00
6,538
65,380.00
Filipino
Preferred
10 Balintawak St., Ayala Heights, Old Balara,
Quezon City
TOTAL
12. ALLAN CATINDIG LANIP/NILDA C, LANIP
CAPONPON LANIP
AMOUNT
(PhP)
NUMBER
Common
'10 OF
OWNERSHIP
Preferred
Filipino
St. Vincent De Paul Hospital, Poblacion,Sto. Tomas,
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
AMOUNT PAID
(PhP)
0.01
100,010.00
111-770-011-000
0.01
100,000.00
147-422-545-000
0.01
100,000.00
145-704-700-000
0.01
100,000.00
120-218-000-000
0.00
80,000.00
901-480-0186-000
0.00
65,380.00
101-625-417-000
0.00
58,680.00
210-740-521-000
0.00
51,000.00
119-199-223
0.00
50,000.00
128-353-331
0.00
50,000.00
153-320-211
0.10
2,019,190.00
TOTAL
13. FLG MANAGEMENT AND DEVELOPMENT
CORPORATION
Filipino
Preferred
Unit 2B02A, 2nd Fir. Bldg.2, 9th Ave.
Bonifacio Hight Street, Bonicafio Global City
TOTAL
14. GERVEL, INC.
Filipino
Preferred
7F, Republic Glass Building, 196 Salcedo St.
Legaspi Village, Makati City
TOTAL
15. CAROLINA N. DIONISIO
Filipino
Preferred
One Serendra, 1208 Mahogany McKinley Parkway
BGC Taguig City
TOTAL
16. RAMON L. CHUA
Common
Filipino
No. 64 Luis St., Sitio Kapre Nagkaisang Nayon,
Novaliches, Quezon City
17. JORGE RAMOS
TOTAL
Common
6,538
5,868
58,680.00
TOTAL
5,868
58,680.00
Preferred
5,100
51,00000
65,380.00
Filipino
91 Sto. Domingo St., Quezon City
18. ENRIQUE LL. YUSINGCO
Filipino
SMC-STSC 2/F, 40 San Miguel Ave., Mandaluyong
City
19. DAISY QUE LIM &IOR LOLITA QUE L1M
Filipino
TOTAL
5,100
51,000.00
Preferred
5,000
50,000.00
No. 2 Bingo Street, Sta. Mesa Heights, Quezon City
20. WILL Y TE GO &fOR ANITA ONG GO
Filipino
TOTAL
5,000
50,000.00
Preferred
5,000
50,00000
TOTAL
5,000
50,000.00
29,579
172,340
295,790.00
1,723,400.00
201,919
2,019,190.00
31C C. Cordero Street Gracepark, Caloocan City
OTHERS
(indicate the # of the remaining stockholders)
Common
Preferred
Common Stockholders (114)
Preferred Stockholders (215)
TOTAL
TOTAL AMOUNT OF SUBSCRIBED
CAPITAL
100
TOTAL AMOUNT OF PAID-UP CAPITAL'
000-000-000-000
1,816,670,960.00
22,176,938,588.15
"Includes Additional Paid-in Capital Stock of Php20, 500, 284,055. 92
INSTRUCTION:
Note:
For POTC Nominee
included
SPECIFY THE TOP 20 STOCKHOLDERS
in the list, please indicate
further
the beneficial
owners
owning
AND INDICATE THE REST AS OTHERS
more than 5% of any class of the company's
voting
securities.
Attach
separate sheet, if necessary.
GIS_STOCK (v.2013)
Page 5
GENERAL INFORMATION SHEET
STOCK CORPORATION
---------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY INC.
CORPORATE NAME:
1.3
DATE OF BOARD RESOLUTION
AMOUNT (PhP)
1. INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
1.2
---------------------------------------------------------------------
PLEASEPRINTLEGIBLY
12,089,480,745
BONDS/COMMERCIAL PAPER (Issued
bv Private Corporations)
LOANS/ CREDITS/ ADVANCES
N/A
N/A
1.4 GOVERNMENT TREASURY BILLS
N/A
1.5
N/A
OTHERS
DATE OF
STOCKHOLDERS
DATE OF BOARD
RESOLUTION
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES (PLEASE SPECIFY:)
..........................................................
......................................................................................................................................................
..........g.~I.I.f.!.g.AI.I.QN..........
N/A
10 A~
3. TREASURY SHARES
4. UNRESTRICTED/UNAPPROPRIATED
4,207,758
2.5%
Php9,968,251,896
RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR:
2013
DATE DECLARED
AMOUNT (PhP)
CASH
I ME: I U I AL.
NO. OF SHARES
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND
IU
NO. OF SHARES
February 6,2013,
May 7,2013,
August 8,2013, November
2,000,002,060.80
5.1
7,2013
5.2
STOCK
5.3
PROPERTY
N/A
N/A
TOTAL
2,000,002,060.80
6.
DATE
NO. OF SHARES
AMOUNT
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:
NAME OF AGENCY:
SEC
BSP
Order and Certificate of Permit to
TYPE OF
Offer Securities for Sale
N/A
L1CENSE/REGN.
(15,000,000 preferred shares)
DATE ISSUED:
February 10, 2011
N/A
N/A
DATE STARTED
OPERATIONS:
N/A
February 14, 2011
(start of Offer Period)
TOTAL ANNUAL COMPENSATION OF
DIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP):
NONE
Nl
GIS_STOCK (v.2013)
N/A
TOTAL NO. OF
OFFICERS:
5
AIJI
III
NA
TOTAL NO. OF RANK &
FILE EMPLOYEES:
0
IC
N/A
TOTAL MANPOWER
COMPLEMENT:
0
SHI-I-
Page6
I, ALEXANDRA
BENGSON-TRILLANA,
Corporate Secretary
(NAME)
OF THE ABOVE-MENTIONED
(POSITION)
CORPORATION
DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION
SHEET WHICH CONSISTS OF (8) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY
KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE
YEARS SHALL BE
CONSTRUED
AS NON-OPERATION
OF THE CORPORATION
AND A GROUND FOR THE REVOCATION
OF THE CORPORATION'S
CERTIFICATE
OF INCORPORATION.
IN THIS EVENTUALITY, THE CORPORATION
HEREBY WAIVES ITS RIGHT TO A HEARING FOR
THE SAID REVOCATION.
DONE THIS
MA ( L 1 2014
SUBSCRIBED
HA i 2 1 2014.
IDENTITY
EC0224777
''--f>AY OF MAY 2014 IN PASIG CITY.
AND
SWORN
AFFIANT
TO
PERSONALLY
BEFORE
APPEARED
ISSUED AT MANILA ON FEBRUARY
49J :
DOC' NO:
PAqE NO.
~:
BOOK NO.
SI=RIES OF 2014 :
GIS_STOCK (v.2013)
ME
IN
BEFORE
6, 2014.
PASIG CllY
ME AND EXHIBITED
CITY/PROVINCE
PHILIPPINES
TO ME HER COMP~TENT
EVIDENCE
ON
OF
SECURITIES AND EXCHANGE COMMISSION
SEC Building, EDSA, Greenhills
Mandaluyong City 1554
CERTIFICATION
The undersigned,
MS. MA. CELESTE
LEGASPI-RAMOS,
Assistant
Corporate Secretary of SAN MIGUEL PURE FOODS COMPANY INC., with business
address at 22nd Floor, JMT Corporate Condominium, ADB Avenue, Ortigas Center, Pasig
City, do solemnly swear and certify that:
1. All matters set forth in the General Information Sheet (GIS) composed of
eight (8) pages are true and correct to the best of my knowledge and that this
Corporation has complied with all the reportorial requirements provided under
the Corporation Code of the Philippines.
2. This GIS in the compact disc attached has all the basic and material data in the
Audited Financial Statements.
Executed this __
day of
HAt 2 1 2014
at Pasig City.
MA. C E
G
I-RAMOS
As istant Cor rate Secretary
SUBSCRIBED AND SWORN TO before me this _MAt 2 1 _201\t Pasig City,
Philippines, by MA. CELESTE LEGASPI-RAMOS in her capacity as the
Assistant Corporate Secretary of SAN MIGUEL PURE FOODS COMPANY
INC., exhibiting to me her Passport No. XX82994421 issued on 04 June 2013 at
Manila, and avowed under penalty of law to the whole truth of the contents of the
foregoing Certificate.
Doe. No.: ~
Page No.: fO&
BookNo.:_~
Series of 20 14.
M.I\, FRANC
•
•
~.
Notary Public for Paslg C'
~ FIov., JMT Corporate Condomilllum,
fi..D8 ,!:,VIJ., 0, 'igas Contoi, P3sig Ci~y
APPH~o. 221 (2.0i3-2Ji4),'R:';\ r~o.E7H4
tBP No, S~ ~!::\" ~i;:~'~'~~
:-~:!f1~;~r... C· j
PTR j\Jo s~·'~~~J7 '11' t), ~, __, ", ~ ~.J~:.~.g
·:..t~
i
-
,
San Miguel Pure Foods Company Inc. - List of Subsidiaries
SUBSIDIARY
SEC REGISTRATION NO.
San Miguel Foods, Inc.
AS091-195953
San Miguel Mills, Inc.
CS200515316
The Purefoods-Hormel Company, Inc.
A1998-17524
Magnolia, Inc.
99575
RealSnacks Mfg. Corp.
CS200406419
Sugarland Corporation
A200116528
San Miguel Super Coffeemix Co., Inc.
CS200419028
Golden Food & Dairy Creamery Corporation
CS200906707
Golden Bav Grain Terminal Corporation
CS201119542
Golden Avenue Corp.
AS93009969
ANNEX "A"
ADDRESS
23/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
23/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
Sta. Rosa Industrial Complex, Brgy. Pulong Sta. Cruz, Sta. Rosa City, Laguna
22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
ANNEX "B"
PAGE
San Miguel Purefoods Company Inc.
STOCK TRANSFER MODULE
Certificates Issued
Jan 01, 2013 to Dec 31, 2013
ssst725
2014-05-21
04:21:35 PM
REFERENCE
NUMBER
CERT.
NUMBER
001-000001
001-000001
001-000002
001-000003
001-000004
001-000005
001-000006
001-000007
001-000008
001-000001
001-000001
002-000001
002-000002
001-000001
001-000001
004-000001
003-000001
005-000001
008-000001
008-000002
008-000003
008-000004
008-000005
008-000006
008-000007
008-000008
011-000001
015-000001
015-000002
022-000001
022-000002
023-000001
025-000001
026-000001
027-000001
028-000001
030-000001
033-000001
035-000001
036-000001
0001300102
0001300105
0001300106
0001300107
0001300108
0001300109
0001300110
0001300111
0001300112
0001300115
0001300118
0000130149
0000130150
0001300121
0000130157
0000130160
0001300124
0001300127
0001300128
0001300129
0001300130
0001300131
0001300132
0001300133
0001300134
0001300135
0001300138
0001300141
0001300142
0001300145
0001300146
0001300151
0000130163
0001300154
0001300157
0001300163
0000130166
0001300166
0001300169
0000130179
STOCKCLASS
NAME OF STOCKHOLDER
MA. SARAH FRANCIA M. ANONAS
EILEEN P. RATILLA
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
ROSALINDA S. LAIZ
EMMA PURIFICACION
BRENDA LEAH A. YAO
M. A. JIMENEZ ENTERPRISES, INC.
ALEXANDER T. SOLIS &/OR GINA SINFUEGO
SILVESTRE H. BELLO III
ANGELINA SANDOVAL GUTIERREZ
DANIEL E. CRUZABRA
SAN MIGUEL CORPORATION
GUILLERMO F. GILl, JR.
RUBY DIANNE BUSCAR
ANDRONICA T. ROMA
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
CAROLINA N. DIONISIO
RENATO B. VALDECANTOS
FIRST LIFE FINANCIAL CO., INC.
REPUBLIC GLASS HOLDINGS CORPORATION
SAN MIGUEL CORPORATION RETIREMENT PLAN-FIP
SAN MIGUEL FOODS INC. RETIREMENT PLAN
GERVEL, INC.
ROSELLER A. MENDOZA
REPUBLIC GLASS HOLDINGS CORPORATION
GILBERT A. VARGAS
JUAN ANDRES SYQUIA MONTOYA
EDGARDO P. CRUZ
JESUS SAN LUIS VALENCIA
EDWIN U. LIM
JESUS SAN LUIS VALENCIA
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Common
Common
Preferred
Common
Common
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Common
Preferred
Preferred
Preferred
Common
Preferred
Preferred
Common
*** END OF REPORT ***
----- ISSUE ----NATURE
DATE
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
RE
RE
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
lID
UD
UD
RE
UD
UD
UD
01-17-2013
01-31-2013
01-31-2013
01-31-2013
01-31-2013
01-31-2013
01-31-2013
01-31-2013
01-31-2013
03-01-2013
03-07-2013
03-20-2013
03-20-2013
03-22-2013
04-11-2013
05-03-2013
05-03-2013
05-16-2013
05-23-2013
05-23-2013
05-23-2013
05-23-2013
05-23-2013
05-23-2013
05-23-2013
05-23-2013
06-27-2013
07-18-2013
07-18-2013
09-26-2013
09-26-2013
10-04-2013
10-10-2013
10-17-2013
10-24-2013
10-31-2013
11-06-2013
11-21-2013
11-28-2013
12-19-2013
1
CERT
STAT
NO. OF SHARES
500
2,600
1,000
1,000
1,000
1,000
3,000
100
500
50,000
5,000
1
1
500
752,780
10
300
5,000
500
500
500
500
500
500
500
500
300
40,000
6,000
100,000
54,835
10,000
1,000
10,000
300
3,500
1
10
4,440
10
TOTAL NO. OF SHARES
1,058,688
TOTAL NO. OF CERTIFICATES
40
FR
CA
FR
FR
FR
FR
PL
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR