SAN MIGUEL BREWERY INC.

SAN MIGUEL BREWERY INC.
A subsidiary of San Miguel Corporation
August 6, 2013
PHILIPPINE DEALING & EXCHANGE CORP.
37/F, Tower 1, The Enterprise Center
6766 Ayala Ave., cor. Paseo de Roxas
Makati City
Attention:
MS. MA. CONCEPCION M. MAGDARAOG
Head, Issuer Compliance and Disclosures Department
Gentlemen:
We submit herewith the Company’s 2012 Amended General Information Sheet which we
filed with the Securities and Exchange Commission today.
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================
CORPORATE NAME:
PLEASE PRINT LEGIBLY ================================
SAN MIGUEL BREWERY INC.
D I R E C T O R S / O F F I C E R S (As of May 29, 2012)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
(2)
Y
C
Y
Chairman
EXECO(3)/C
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
118-247-725
Filipino
N
M
Y
President
EXECOM/M
123-077-354
Filipino
Y
M
Y
N/A
C/C
A/M
N
M
Y
N/A
----
271-194-185
Japanese
N
M
Y
N/A
----
TH2364827
Japanese
N
I
Y
N/A
N
I
Y
N/A
INC'R
STOCK
BOARD
HOLDER
OFFICER
EXEC.
COMM.
1. RAMON S. ANG
780 Harvard St., Wack-Wack Subdivision,
Mandaluyong
2. ROBERTO N. HUANG
No. 1, Lot 5, San Vicente St., San Francisco del
Monte, Quezon City
3. FERDINAND K. CONSTANTINO
95 Celery Drive, Valle Verde V, Pasig City
119-123-901
Filipino
4. KEISUKE NISHIMURA
10-1 Shinkawa 2-chome, Chuo-ku, Tokyo
1048288, Japan
5. HIROSHI OGAWA
10-1 Shinkawa 2-chome, Chuo-ku, Tokyo
1048288, Japan
6. ALONZO Q. ANCHETA
No. 7 Crestline Drive, Blueridge A, Quezon City
7. CARMELO L. SANTIAGO
1730 Banyan Street, Dasmariñas Village, Makati
G&N/C
A/M
(4)
A/C
C/M
G&N/M
105-333-664
Filipino
131-029-990
Filipino
EXECOM/M
C/M
8. TERUYUKI DAINO
Unit 54-E San Lorenzo Tower, The Residences
at Greenbelt, Legaspi Vill, Makati
N
M
Y
Exec. Vice
President
EXECOM/M
406-958-537
Japanese
C/M
N
M
Y
SMBIL
Managing
Director
N
M
Y
Exec. Financial
Advisor
Y
M
Y
N/A
A/M
G&N/M
N
N
N
VP, CFO &
Treasurer
G&N/M
N
N
N
9. CARLOS ANTONIO M. BERBA
18 Taylor St., Ayala Hillside Estate, Old Balara,
Quezon City
10. SHOBU NISHITANI
7-B Hidalgo Place Rockwell Center, Makati City
11. VIRGILIO S. JACINTO
51 Cauliflower St., Valle Verde V, Pasig City
12. MERCY MARIE J.L. AMADOR
No. 32 Diamond St., Tierra Pura Subd., Phase 6,
Tandang Sora, Q.C.
13. ROSABEL SOCORRO T. BALAN
No. 5 Yakan St., La Vista Subdivision, Quezon
City
VP,
Counsel,
----
174-979-706
Filipino
EXECOM/M
A/M
413-300-100
Japanese
General
----
106-914-180
Filipino
119-150-106
Filipino
115-155-410
Filipino
Corp.
Sec
&
Compliance Officer
14. JESSICA L. ABRENICA
No. 11 Galaxy St., Rim View Park, Marikina City
N
N
Y
Assistant
Corporate
Secretary
----
215-793-873
Filipino
15. ----------------
INSTRUCTIONS:
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "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; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
(2)
(3)
(4)
Date of the 2012 Annual Stockholders Meeting
EXECOM - Executive Committee
G & N - Governance and Nomination Committee
GIS_STOCK (v.2005)
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