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 May 22, 2014 Period/Report Date 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 SAN MIGUEL Website: www.sanmiguelpurefoods.com.ph. CORPORATION SEC COPY C O V E R S H E E T 1 1 8 4 0 S. E. C. Registration Number S A N M I G U E L P U R E F O O D S C O M P A N Y I N C (Company’s Full Name) 2 3 F J M T C o r p o r a t e C o n d o m i n i u m , A D B A v e. O r t i g a s C e n t e r P a s i g C i t y (Business Address: No. Street City/Town/Province) Atty. Alexandra Bengson-Trillana 702-5450 Contact Person Company Telephone Number 1 2 3 1 General Information Sheet– 2014 Month 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 - - - - - - - - - - - - - - - - - - S T A M P S - - - - - - - - - - - - - - - - - - Remarks = pls. Use black ink for scanning purposes r: Tf"''rn ~' GENERAL INFORMATION SHEET (G 11, FOR THE YEAR 2014 STOCK CORPORATION '~~~~"";~~~~~ '"";1t GENERAL INSTRUCTIONS: 13 1. FOR USER CORPORATION: THISGIS SHOULD BE SUBMITIED WITHIN THIRTY (30) CA ENDA%"oAYS FROM THEDA; E ~ TH ANNUAL STOCKHOLDERS'MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IFTHE 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 MEETINGWITHIN 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 NEWGISSHALL BE SUBMITIED/FILED. 3. THIS GISSHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELYAPPRISEDOF RELEVANT CHANGES INTHESUBMITIEDINFORMATION AS THEYARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMITONLYTHE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATIONTOGETHERWITH A COVER LETIER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETIERSHALL BE SUBMITIED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAMEEFFECTIVE. 5. SUBMIT FIVE (5) COPIES OFTHE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR,SECBLDG., EDSA, MANDALUYONGCITY. ALL COPIES SHALLUNIFORMLY BE ON A4 OR LETIER-SIZED PAPER WITH ASTANDARD COVER PAGE. THE PAGES OF ALL COPIESSHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITIING A COPY OF THEIR GIS ONLlNE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THEGIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITIEDONLlNE CONTAINS THE EXACT DATA IN THEHARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAYBE USED AS EVIDENCE AGAINSTTHE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS :;::;:;;:;::;:========================== PLEASEPRINTLEGIBLY===================================== CORPORATE NAME: DATEREGISTERED: SAN MIGUEL PURE FOODS COMPANY INC, BUSINESSITRADE NAME: SAN MIGUEL PURE FOODS COMPANY INC. 30-0ct-56 .................................................. ...... SECREGISTRATION NUMBER: FISCAL YEAR END: 11840 DECEMBER 31 DATEOF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX 2nd Friday of May IDENTIFICATION NUMBER (TIN): 000-100-341-000 ACTUAL DATE OF ANNUAL MEETING: WEBSITElURLADDRESS: May 9, 2014 http://'I'NIW.sanmiguelpurefoods.co msn COMPLETE PRINCIPAL OFFICE ADDRESS (PER BY-LAWS): E·MAIADDL RESS: Metro Manila, Philippines [email protected] COMPLETE BUSINESS ADDRESS: FAX NUMBER: (632) 702- 23/F The JMT Corporate Condominium, ADB Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines 5888 NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if I : # R.G. Manabat & Co. - Mr. John Molina applicable): 1101-AR-1 (02) 702-5000 ." IVII I/INUU;:' ~ ru:;:,t::r -Y 'IN: INDUSTRY CLASSIFICATION: .CODE: To can, preserve, prepare, process, manufacture, pack, repack, market, distribute, ship and sell meats, fish, fruits, vegetables, cerelas, and their by- products; 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 of every class and description, fresh, canned or preserved or otherwise, and all food and other preparations; to own, acquire. pledge, buy, sell, convey, assign and transfer meats, fish, fruits, cereals, grains, Manufacturing NA foods, & vegetables and their by-products. goods and merchandise, real and personal property of every kind or description which may be Incidental In carrying 0'J~ the business at the corporation. PARENT COMPANY: SEC REGISTRATION NO. ADDRESS San Miguel Corporation PW277 40 San Miguel Ave., Mandaluyong City SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS PLEASE SEE ATTACHED LIST OF SUBSIDIARIES ANNEX "A" NOTE: USE ADDITIONALSHEETIF NECESSARY (please see next page for continuation) GIS_STOCK(v.2013) Page 1 GENERAL INFORMATION SHEET STOCK CORPO~ATION ================================ PLEASE PRINT LeGIBLY ================================ Corporate Name: SAN MIGUEL PURE FOODS COMPANY INC. A. Is the Corporation a covered person under the Anti Money Laundering Yes No [[) Act (AMLA), as amended? (ReD. Acts. 9160/9164/10167/'10365) D Please check the appropriate box: 1. c:::::Ja. Banks Jewelry dealers in precious metals, who, as a c:::::J b. Offshore Banking Units 4. c:::J business, trade in precious metals c:::::J c. Quasi-Banks c:::::Jd. Trust Entities c:::::J e. Non-Stock Savings and Loan Associations c:::::J f. Pawnshops c:::::J g. Foreign Exchage Dealers 5.0 Jewelry dealers in precious stones, who, as a c:::::J h. Money Changers business, trade in precious stone 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 Company service providers which, as a business, requlation, lncludinq their subsidiaries and affiliates. 6. provide any of the following services to third 2. 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:::::Jb. acting as (or arranging for another person to act as) c:::::J d. Professional Reinsurers a director or corporate secretary of a company, a c:::::J e. Reinsurance Brokers partner of a partnership, or a similar position in c:::::J f. Holding Companies , relation to other juridical persons c:::::Jg. Holding Company Systems c:::::J h. Pre-need Companies c:::::Jc. providing a registered office, business address or c:::::J i. Mutual Benefit Association accommodation, correspondence or administrative c:::::J j. All Other Persons and entities supervised and/or regulated by address for a company, a partnership or any other the Insurance Commission (IC) legal person or arrangement 3. c:::::J a. Securities Dealers c:::::Jd. acting as (or arranging for another person to act as) c:::::J b. Securities Brokers a nominee shareholder for another person c:::::J c. Securities Salesman 7. Persons who provide any of the following services: c:::::J d. Investment Houses c:::::Ja. managing of client money, securities or other c:::::Je. Investment Agents and Consultants assets c:::::J f. Trading Advisors c::::J b. management of bank, savings or securities c:::::J g. Other entities managing Securities or rendering similar services accounts c:::::J h. Mutual Funds or Open-end Investment Companies

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