SanMlguel Pure Foods - San Miguel PureFoods

Transcription

*
SanMlguel
Pure Foods
June 5,2012
Philippine Stock Exchange, Inc.
Disclosure Department
Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City
Attention:
Ms. Janet A. Encarnacio
Head - Disclosure De ~r men
Gentlemen:
Please be informed that San Miguel Pure Foods Comp ny, I c. filed the attached General
Information Sheet with the Securities and Exchange Co missipn this afternoon.
vJ
A Company
of
San Miguel Pure Foods Company, Inc.
23rd Fir., The JMT Corporate Condominium. ADB Avenue
, 605 Ortigas Center, Pasig City, Metro Manila, Philippines
Tel. No.: (632) 702·5000
Website: www.sanmiguelpurefoods.com.ph
SANMIGUEL
CORPORATION
111111111111111111111111111111I1111111111111111111111111I11111111111111I1111111111111
106052012001072
SECURITIES AND EXCHANGE COMMISSION
SEC Building, EDSA, Greenhills,Mandaluyong City, Metro Manila,Philippines
Tel:(632) 72&-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.gov.ph
Barcode Page
The following
Receiving
document
has been received:
Officer/Encoder
Receiv ing Branch
: Catherine
E. Galiza
: SEC Head Office
Receipt Date and lime
: June 05, 2012 02:53:49
Received
From
: Head Office
Company
Representative
PM
Doc Source
Company
Information
SEC Registration
Company
No.
Name
0000011840
SAN MIGUEL PURE FOODS COMPANY
Industry Classification
Company
Type
Stock Corporation
Document Information
Document
ID
106052012001072
Document
Type
GENERAL
Document
Code
GIS
INFORMATION
Peri od Covered
May11,2012
No. of Days Late
o
Department
CE DICFDICRM DIM RD
Remarks
WITH CERTIFICATION
SHEET
INC.
COVER SHEET
1
1
8
4
0
A
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t
y
S. E. C. Registration Number
S
A
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C
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A
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A
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(Company’s Full Name)
J
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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
GIS – 2012
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
- ---
-
- - --
I
SHE ~T (GIS)
- -- -- GENERAL INFORMATION
- - - --
-
FOR THE YEAR
STOCK
2012
CORPORATION
GENERAL INSTRUCTIONS:
1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY ( 0) CA1ENDAR DAYS FROM THE DATE OF THE ANNUAL
STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF Tf E INF 'RMATION REQUIRED IS NOT APPLICABLE TO THE
CORPORATION OR "NONE"IF THE INFORMATION IS NON-EXISTENT.
2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER IJ ITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN
THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETIN:3 (AS rcOVIDED IN THE BY-LAWS). HOWEVER, SHOULD AN
ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITT D/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY I HE CORPORATE SECRETARY OF THE CORPORATION.
THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFOR~ATION AS THEY ARISE. FOR CHANGES RESULTING
FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORA~
SHr
SUBMIT ONLY THE AFFECTED PAGE OF THE GIS
THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A a:OVER LE ER SI NED BY THE CORPORATE SECRETARY OF THE
CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED
ITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED
OR BECAME EFFECTIVE.
5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GRqUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL
COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD ( OVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY
ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLlNE OR VIA INTERN ET SHALL SUBMIT ONE (1) HARD COpy OF THE GIS,
TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY HAT TrE COPY SUBMITTED ONLlNE CONTAINS THE EXACT
DATA IN THE HARD COPY.
4.
6. ONLY THE GIS ACCOMPLISHED
BE C~NSIDERED AS HAVING BEEN FILED.
IN ACCORDANCE WITH THESE INSTRUCTIONS SHAL
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION
AND ITS RES PONSljLE
DIRECTORS/OFFICERS
FOR ANY VIOLATION OF
EXISTING LAWS, RULES AND REGULATIONS
================================
PRINT LEGIBLY
======L==============================
DATE REGISTERED:
CORPORATE NAME:
BUSINESS/TRADE
PLEASE
SAN MIGUEL PURE FOODS COM PANY, INC.
NAME:
30-0ct-56
SAN MIGUEL PURE FOODS COMPANY, INC.
........
SEC REGISTRATION NUMBER:
.............
...........................
FISCAL YEAR END:
DECEMBER 31
11840
CORPORATE TAX
IDENTIFICATION NUMBER
(TIN): 000-100-341-000
DATE OF ANNUAL MEETING PER BY-LAWS:
2nd Friday of May
ACTUAL DATE OF ANNUAL MEETING:
WEBSITElURL
ADDRESS:
hllp:llwww.sanmiquelpurefoods.co
!ILPb
May 11, 2012
COMPLETE PRINCIPAL OFFICE ADDRESS (PER BY-LAWS):
E-MAIL ADDRESS:
smc.stsc@sanmiguel.com.ph
Metro Manila, Philippines
COMPLETE BUSINESS ADDRESS:
The JMT Corporate
Condominium,
ADB Avenue, Ortigas Center, Pasig City, ,etro
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
Manabat
Sanagustin
Sf" ACCfEDITATION
NUMBER (If
a plicabl ):
0026-AR-2
& Co. - Mr. Wild redo Z. Palad
"'L.lU~
Y
IK
FAX NUMBER: (632) 7025888
Manila, Philippines
:
I
#
(02) 702-5000
IN:
INDUSTRY CLASSIFICATION:
'''~
.~ CODE:
To can, preserve, prepare, process, manufacture, pack, repack, market, distribute, ship and sell meats, fish, fruits, vegetables, cereras. 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
incidental
in carrying
out the business
NA
Manufacturing
otherwise, and all food and other preparations; to own, acquire, pledge, buy, sell, convey, assign and transfer meats, fish, fruits, cereals, grains,
foods, & vegetables and their by-products, goods and merchandise, real and personal property of every kind or description which may be
of the corporation.
I
PARENT COMPANY:
ADDRESS
SEC REGISTRATION NC!>.
40 San Miguel Ave., Mandaluyong
San Miguel Corporation
PW277
SUBSIDIARY/AFFILIATE
SEC REGISTRATION N ' .
City
ADDRESS
PLEASE SEE ATTACHED LIST
OF SUBSIDIARIES ANNEX "A"
I
I
NOTE: USE ADDITIONALSHEET IF NECESSARY (please see next page for continuation)
GIS_STOCK(v.2005)
Page 1
GENERAL INFORMATIO
------==============================
------
SHEET
I
==================================
STOCK CORPORATION
PLEASE PRINT LEGIBLY
I
SAN MIGUEL PURE FOCDDSCOMPANY,
CORPORATE NAME:
CAPITAL STRUCTURE (as at April1~,
2012)
I
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES'
Common
--- ----------Preferred
---------- - - - ----------- - - ---
TOTAL
NUMBEROF
SHARES
_ ~Q~,QQ~,QQO __
__4.9~0_09~0_0.9
__
-----------
TYPE OF SHARES'
----t--
246,000,000
TOT4L
----------
----------
-----------
1
--------
----------Others
-----------
~O_O~~O_O~~O_O~O_O
___________
-------------------------------P
2,460,000,000.00
-- - -- --
--
TYPE OF SHARES'
Common
-- -----------Common
6
--------
-- -----------Common
1
-------1
--------
-- - ----------Preferred
---------- -- - --
Percentage of Foreign Equity :
TOTAL
-r
NUMBER OF
SHARES
-----------
_______
2
~~1~§
15,037,980
NUMBER OF
SHARES IN
THE HANDS
OFTHE
PUBLIC ••
I
TOTAL
%OF
OWNERSHIP
1,666,609,660.00
100
--------------------__________ !~~~1~~~~QO ----------------------
10.00
1o~06- --
~[~~~~~~~
---------------------
-----------
181,595,846
AMOUNT (PhP)
VALU
--------
___S.p.?!.1i?~
___
___________
PARlSTfEO
--------
TOTAL
----------Others
NUMBER OF
SHARES
_1~~,§~~~~6 __ _____ :!.·!9...!.~~0
~~~72~80
__1~~9}~~8_8.9
__ ____ 1..
211
American
NUMBER OF
SHARES IN
THE HANDS
OF THE
PUBLIC ••
Common
-- - ----------Preferred
114
--------
NO. OF
STOCKHOLDERS
2,060,000,000.00
10.00
--------------------10.00
------------------------- -----r-·
I
NO. OF
STOCKHOLDERS
FOREIGN
(INDICATE BY
NATIONALITY)
AMOUNT (PhP)
(No. of shares X Par/Stated Value)
PARlSTATEDIVALUE
SUBSCRIBED CAPITAL
FILIPINO
INC.
P
PARlSTATED
VALu'E
100
1,815,958,460.00
AMOUNT (PhP)
I
-----------
%OF
OWNERSHIP
10.00
2
20.00
-----------------------------------------------31,480.00
3,148
10.00
----------_______
}.l!!8_0 -r----1"O.Oo ----------------------------29,800.00
_______ ~~9_8Q
--------------------_______6.?~1'?Q
_______ ~5~!2_0
651,200.00
---------------------
~r------- ----r--
71,250
71,250
TOTAL I
TOTAL SUBl?CRIBEP
P
712,500.00
P
1,816,670,960.00
0
PAID-UP CAPITAL
FILIPINO
NO. OF
STOCKHOLDERS
114
-------211
---------------
--------
TYPE OF SHARES'
NUMBER OF
SHARES
Common
-------------Preferred
---------- -- - --
_1 ~~§~0-,~~6__
__1~~9}~~8_8.9
__
-------------------
---------------------
---
-----
TOTAL
FOREIGN
(INDICATE BY
NATIONALITY)
___S.p.?~i?~___
__ ~!!I~£i~<!n _
Others
NO. OF
STOCKHOLDERS
--------
--------
-----------
--------
-----------
--------
Others
10.00
----------iOiir---
1,666,609,660.00
------------------------------__________________ -------L ____ ---------------------
---------------------
181,595,846
TOTAL
P
1 - - - - - Com-mon- - - - -
------------ 2
3,148
----------________
~,~~O
:::::::::::::}:::::}i§~
1
_______ ~52! ~O
1
6
Common
---------Common
---------Preferred
-- ------------
100
10.00
-------------------------------
1,815,958,460.00
AMOUNT (PhP)
I
%OF
OWNERSHIP
--------------------__________ !1~~1~~~~QO -----------
-----
PARlSTATE+ALUE
TOTAL
..
AMOUNT (PhP)
NUMBER OF
SHARES
TYPE OF SHARES'
0.00 %
.
PARlSTATEC VALUE
%OF
OWNERSHIP
20.00
--------------------______________ 3_1~18_0~qO
______________ ~~~~~QO
0
~~~~~~~~~~~~~}~~~~~~~q
---------------------
71,250
TOTAL
651,200.00
tOTAL I
TOTAL PAID WP
P
712,500.00
1,816,670,960.00
I
NOTE: USE ADDITIONAL SHEET IF NE~ESSA!RY
Common, Preferred or other classification
Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
GIS - STOCK (v.2005)
Page 2
-
GENERAL INFORMATION
SHI =ET
STOCK CORPeRATION
==============-=---=============
---- ~===========================
SAN MIGUEL PURE Foe DSC bMPANY, INC.
CORPORATE NAME:
DIRECTORS
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
I OFF ICE R S (as a May
1,2012)
STOC I\.
OF ICER
HOLDE R
EXEC.
COMM.
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
INC'R
BOARD
N
C
Y
104-095-966
N
M
Y
118-247-725
3. FRANCISCO S. ALEJO III - Filipino
10 Balintawak SI., Ayala Heights, Old Balara, O.C.
N
M
Y
4. MENARDO R. JIMENEZ - Filipino
3299 Malabon SI., Dasmarinas ViiI., Makati City
N
M
Y
C/C;NM
108-151-393
5. CANCIO C. GARCIA - Filipino
17 Iris SI., Michael Homes, Marilao, Bulacan
N
I
Y
C/M;NC;
N/M
118-014-923
6. PLARIDEL M. ABAYA - Filipino
44 Rocha SI., San Lorenzo Village, Makati City
N
I
Y
7. CARMELO L. SANTIAGO - Filipino
1730 Barian SI., Dasmaririas Village, Makati City
N
I
Y
8. MARIO C. GARCIA - Filipino
60 Danvill SI., Filinvest Heights, Filinvest 11,Ouezon
N
M
Y
N
M
Y
N
N/A
Y
11. MA. SOLEDAD E. OLIVES - Filipino
No. 5 Yellow Bell SI., Lexington Village, Pasig City
N
N/A
Y
12. ALEXANDRA BENGSON-TRILLANA - Filipino
72 C. Salvador SI., Varsity Hills Subdivision, Loyola
N
N/A
Y
co porate
Se reary
189-741-659
N
N/A
Y
As istant
co porate
Se retary
168-748-146
1. EDUARDO M. COJUANGCO,
136 9th Street, Quezon City
JR. - Filipino
2. RAMON S. ANG - Filipino
780 Harvard SI., Wack-Wack Subdivision,
Mandaluvono
City
Pr sident
N/M
111-770-011
113-430-941
C/M;NM;
N/C
131-029-990
122-984-175
Citv
9. LEANDRO R. MENDOZA - Filipino
Block 19 Lot 22 Marcelo SI. Executive Village, BF
Homes,
Parariaque
City
10. ZENAIDA M. POSTRADO - Filipino
19885 Fir SI. Executive Heights Subdivision,
Parariaaue
Heights,
NM
Tre surer
&
FO
134-174-190
111-771-593
Citv
Ouezon City
13. MA. CELESTE LEGASPI-RAMOS - Filipino
104 Ipil SI. Marikina Heights, Concepcion, Marikina City
"'Nothing
Co~pliance
Cfficer
119-355-879
followa'"
INSTRUCTIONS:
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT [ IRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
eOR OmCER COLUMN, INDICAOEPAR"CULAR POS",DN I> AN OmCER, mOM VP UP IN~LUDINC THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMIT EE; "A" OR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AIjJD "M" IF MEMBER.
GIS_STOCK (v.2005)
Page 3
GENERAL INFORMATION
::;IU<';K~~"
~I IIUI'l
================================
CORPORATE
S -IEEl
-- ======
=======================
SAN MIGUEL PURE FOODS COMPAN V,INC
NAME:
TOTAL NUMBER OF STOCKHOLDERS:
NO. OF STOCKHOLDERS
331
I
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
WITH 100 OR MORE SHARES EACH:
'
212
I
Php30,476,634,061
1
STOCKHOLDER'S
INFORMATION
SHARES
NAME,
CURRENT
NATIONALITY
RESIDENTIAL
(as at Apr 113,20 2)
SUBSCRIBED
TAX IDENTIFICATION
AND
o.
ADDRESS
TYPE
1. SAN MIGUEL CORPORATION
Common
AMOUNT
NUMBER
O~NERSHIP
(PhP)
166,526,487
TOTAL
Filipino
G/F Makati Stock Exchange
City
ASSOCIATION
166,526,487
Common
49,603
Preferred
14,641,830
1,665,264,870
00
496,030
00
PAID
(PhP)
NO.
PASSPORT NO. FOR
FOREIGNERS
14,691,433
146,914,330
1,665,264,870.00
041-00-060-741
I
146,418,3001°0
477-484-900
8.09
146,914,330.00
foe
1,000,000.00
0.04
681,000.00
477-484-900
0.01
229,750.00
000-000-00-000
f"
193,740.00
000-000-000-000
0.00
100,010.00
111-770-011-000
0.00
100,000.00
000-000-000-000
0.00
70,000.00
000-000-000-000
Bldg., Ayala Ave., Makati
TOTAL
3. KNIGHTS OF COLUMBUS
r
67
No. 40 San Miguel Ave.,
2. PCD Nominee Corporation
AMOUNT
1,665,264,870100
Filipino
San Miguel Head Complex,
Mandaluyong City
OF
00
FRATERNAL
OF THE PHILIPPINES INC.
Preferred
1,000,00e .00
100,000
General Luna cor. Potenciana Street, Intramuros Manila
TOTAL
4. PCD Nominee Corporation
Non-Filipino
G/F Makati Stock Exchange
City
100,000
000-000-00-000
1,000,00q.00
9.
Common
2,980
29,80 00
Preferred
65,120
651,20g.00
TOTAL
68,100
681,00( .00
Common
22,975
229,75e .00
Bldg., Ayala Ave., Makati
5. PFC ESOP I ESOWN Account
Filipino
I
clo Eliezer Capacio, 18/F JMT Bldg, ADB Ave. Pasig City
6. CECILE Y. ORTIGAS
I
9.
TOTAL
22,975
229,75 00
Common
19,374
193,740.00
Filipino
1418 Campanilla St., Dasmarinas ViiI., Makati City
TOTAL
7. FRANCISCO S. ALEJO III
Common
Filipino
10 Balintawak
City
Preferred
I
19,374
193,74Q.00
1
10.00
I
10,000
100,000.00
St., Ayala Heights, Old Balara, Quezon
I
TOTAL
10,001
100,01C .00
10,000
100,00qoo
8. ALLAN CATINDIG LANIP/NILDA C. LANIP
Filipino
Preferred
St. Vincent De Paul Hospital, Poblacion,Sto. Tomas,
Batangas
I
TOTAL
10,000
Preferred
7,000
100,000.00
9. MARINNETH NGO &IOR BERNNETH TEMEW
I
Filipino
Unit 803 Grand Century 841 Zacateros Street,
Cruz, Manila
AMOUNT
.00
Sta.
TOTAL
TOTAL
1
70,00
OF SUBSCRIBED
7,000
70,00q.00
CAPITAL
I
TOTAL
AMOUNT
OF PAID-UP
CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND IN~ICATE THE REST AS OTHERS
Note:
For PDrC Nominee included in the list, please indicate further the beneficial owners owning more tha
GIS_STOCK (v.2005)
n 5% of ~ny class
I
of the company's voting securities.
Attach separate
Page 4
CORPORATE
TOTAL
SAN MIGUEL PURE FOODS COMP,f.NY, INC.
NAME:
NUMBER
OF STOCKHOLDERS:
TOTAL ASSETS
331
NO. OF STOCKHOL9ERS
BASED ON LATEST AUDITED
FINANCIAL
STATEMENTS:
INFORMATION
SHARES
CURRENT
NATIONALITY
RESIDENTIAL
(as at A~riI13,
TYPE
10. RAMON L. CHUA
TAX IDENTIFICATION
Common
%qF
AMOUNT
NUMBER
AMOUNT
(PhP)
I
Nagkaisang
OWN!=:RSHI,P
Common
PASSPORT
6,538
65,380.0
5,868
58,6800p
65,380.00
101-625-417
58,680.00
210-740-521
51,000.00
119-199-223
50,000.00
151-206-621
50,000.00
000-000-000-000
50,000.00
106-711-791
50,000.00
174-669-084
Filipino
0.00
91 Sto. Domingo St., Quezon City
12. ENRIQUE
,
TOTAL
5,868
58,680.00
Preferred
5,100
I
51,000.ob
LL. YUSINGCO
Filipino
SMC·STSC
City
2/F, 40 San Miguel Ave., Mandaluyong
13. JOCEL YN CHAN GO &/OR GEORGE
I
TOTAL
5,100
51,000.0
Preferred
5,000
50,000.Op
HAO GO
I
Filipino
29 C. Cordero Street, between 2nd & 3rd Ave.,
Gracepark,
I
Caloocan City
14. MRL CYBERTEC
124 Malakas Street Central District, Diliman, Quezon
City
CUSTOMS
BROKERAGE,
16. LUCIANO
50,OOO.Op
Preferred
5,000
50,000.Op
BPI Plaza
Cervantes
0.00
TOTAL
5,000
50,OOO.Op
Preferred
5,000
50,000.0
INC.
I
Filipino
Room 315,
Manila
5,000
CORPORATION
Filipino
15. SAFEWAY
I
TOTAL
Bldg.,
Binondo,
°l
TOTAL
5,000
50,000.0
Preferred
5,000
50,OOO.Op
Q. PUNO or IMELDA V. PUNO
Filipino
3768 Magtangol
St., Bacood Sta. Mesa. Manila
TOTAL
TOTAL
AMOUNT
I
0.00
5,000
OF SUBSCRIBED
50,000.00
CAPITAL
TOTAL
AMOUNT
OF PAID-UP
CAPITAL
,
I
INSTRUCTION:
SPECIFY
THE TOP
20
STOCKHOLDERS
AND
INIDICATE
THE
REST
AS OTHERS
For PDrC Nominee included in the list, please indicate further the beneficial owners owning more fhan 5% of any class of the company's voting securities. Attach
separate sheet, if necessary.
Note:
GIS_STOCK (v.2005)
Page 5
NO.
or
NO. FOR
65,380.0
6,538
TOTAL
(TIN) FOR FILIPINOS
FOREIGNERS
Nayon,
11. JORGE RAM OS
PAID
(PhP)
Filipino
No. 64 Luis St., Sitio Kapre
Novaliches, Quezon City
212
2012)
SUBSCRIBED
AND
ADDRESS
EACH:
Php30.476,634,061
STOCKHOLDER'S
NAME,
WII H 100 OR MORE SHARES
I
GENERAL INFORMATION SHEEIT
I
STOCK CORPORATION
------==============================
-----CORPORATE
F=================================
I
SAN MIGUEL PURE FOODS COMPANY, NC.
NAME:
TOTAL NUMBEROF STOCKHOLDERS: 148
NO. OF STOCKHO DERS I\IITH100 OR MORE SHARES EACH: 71
TOTAL ASSETS BASED ON LATEST AUDITED FS: Php30.476,634.061
STOCKHOLDER'S
INFORMATION
(as at Ap,ril15,
~011)
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
TYPE
NUMBER
AMOUNT
(PhP)
17. WILL Y TE GO &IOR ANITA ONG GO
Filipino
Preferred
5,000
I
%IOF
OWNERS~IP
AMOUNT PAID
(PhP)
TAX IDENTIFICATION NO.
PASSPORT NO. FOR
FOREIGNERS
50,000. 0
50,000.00
153-320-211
50,000.00
128-353-331
000
46,880.00
000-000-000-000
0100
40,000.00
104-355-930
000
31 C. Cordero Street Gracepark, Caloocan City
TOTAL
5,000
50,000. 0
Preferred
5.000
50,000.po
18. DAISY QUE LlM &IOR LOLlTA QUE LlM
Filipino
I
No. 2 Bingo Street, Sta. Mesa Heights, Quezon City
19. ANA MARlA DE OLONDRIZ ORTIGAS
0.00
TOTAL
5,000
50,000.00
Common
4,688
46,880.pO
Filipino
17 Magdalena St., Magallanes Village, Makati City
TOTAL
4,688
46,880.pO
4,000
40,000.00
20. HENRY DY TAN &IOR
SHERLEY GARGANTOS TAN
I
Preferred
I
Filipino
815-B Espeleta Street, Sta. Cruz, Manila
OTHERS
(indicate the # of the remaining stockholders)
Common Stockholders (113)
Preferred Stockholders (198)
TOTAL
4,000
40,000.00
Common
28,582
285,820.pO
Preferred
126,950
1,269,500.pO
TOTAL
155,532
1,555,320. 0
000
1,555,320.00
000-000-000-000
I
TOTAL AMOUNT OF SUBSCRIBED
INSTRUCTION:
CAPITAL
1,816,670,960.00
TOTAL AMOUNT OF PAID-UP OAPITAL
1,816,670,960.00
SPECIFY THE TOP 20 STOCKHOLDERS
AND IN PICATE: THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning mo e than % of any class of the company's voting securities. Attach
seoerete sheet, if necessarv.
GIS_STOCK
(v.2005)
Page 6
GENERAL
~ Sti EET
INFORMATIO
STOCK CORPORATION
- ------------------- -----_.
-------------------------------------
:::p::--:::::-::::::-::::::
PLEASEPRINTLEGIBLY
SAN MIGUEL PURE FOODS COMPANY, INC.
CORPORATE NAME:
DATE OF BOARD RESOLUTION
AMOUNT (PhP)
1. INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
I
1.3
BONDS/COMMERCIAL PAPER (Issued
by Private Corporations)
LOANS/ CREDITS/ ADVANCES
1.4
GOVERNMENT TREASURY BILLS
1.2
---------------
25,097,280,725
N/A
I
N/A
N/A
1.5 OTHERS
N/A
DA E OF BOARD
R~SOLUTION
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES (PLEASE SPECIFY:)
.... ............. .......................................
.....................................................................................................................................................
DATE OF
STOCKHOLDERS
..........RAT.I.F..I.9.AI!9..N
.........
N/A
NO. OF SHARES
% AS TO THE TOTAL
NO. OF SHARES
ISSUED
4,207,758
2.5%
3. TREASURY SHARES
4. UNRESTRICTED/UNAPPROPRIATED
TYPE OF DIVIDEND
5.1
2011
AMfUNT
STOCK
5.3
PROPERTY
DATE DECLARED
fPhP)
.1
CASH
5.2
Php7, 771,535,940
RETAINED EARNINGS AS OF END OF L~ST FISCAL YEAR:
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEA~:
May 9,2011, August 12,
2011, November 9, 2011
1,4fO,001 ,~88.00
N/A
N/A
TOTAL
1,~00,001 ,288
6.
DATE
AMOUNT
NO. OF SHARES
I
I
I
I
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:
NAME OF AGENCY:
SEC
B~P
TYPE OF
I
N/A
N/A
L1CENSE/REGN.
DATE ISSUED:
DATE STARTED
OPERATIONS:
G IS_STOCK (v.2005)
N/A
N/A
N/A
N/A
N/A
N/A
N/A
TOTAL ANNUAL COMPENSATION OF
DIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP):
NONE
I
IC
NOTE: U~E
TOTAL NO. OF OFFICERS TOTAL NO. OF RANK &
& MIDDLE MANAGERS:
FILE EMPLOYEES:
18
53
AUL
)NA
~Ht:t:
TOTAL MANPOWER
COMPLEMENT:
71
l+
I
Page 7
I, MA. CELESTE LEGASPI-RAMOS,
Assistant Corporate Secretary
(NAME)
OF
THE
ABOVE-MENTIONED
(POSITION)
CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT AJL MATIERS SET FORTH IN THIS GENERAL
INFORMATION SHEET WHICH CONSISTS OF EIGHT (8) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY
ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRfCT.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO IFILE THIS GIS FOR FIVE (5) CONSECUTIVE
YEARS SHALL BE CONSTRUED
AS NON-OPERATION
OF THE
cQRPo9ATION
AND A GROUND
FOR THE
REVOCATION
OF THE CORPORATIONS
CERTIFICATE
OF INCORpORATION.
IN THIS
EVENTUALITY,
THE
CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAil REV CATION.
DONE THIS
.
---JAY 3 1 2012
SUBSrRW1~
MAY 3
XX1264613
DOC.NO:
PAGE NO.
BOOK NO.
SERIES OF
AND
SWORN
, AFFIANT
,2012 IN MANDALUYONG
TO
BEFORE
PERSONALLY
ME
APPEARED
IN
CITY.
MANDALUYONG
CITY/PROVINCE,
PHILIPPINES
BEFORE ME AND EXHIBITED TO ME HER PASSPORT
ON
NO.
ISSUED ON 26 MAY 2008.
=1=:
:
:
2012:
NOTARY PUBLIC FOR
Notarial Commission No.
Commission expires on December 31, __
Roll of Attorney Number
PTR No.
IBP No.
Office Address:
-+__
CITY/PROVINCE
I
+-_+-____
-+_-+
/7"
...••.•...••..
>.nJ,rn~~
G. BENGSO
CommissIon No. 0190-11
otary Public for Ma.ndalllyong City
Until Dee. JI, 2012
40 San Mll:ud ,~,ve.,J\1lUIQluyong
l{dl No. 4J\l59
PTR No.l9SJ??O; !i1712; Mllndaluyong
~,
GIS_STOCK (v.2005)
t! r
.
Page 8
San Miguel Purefoods Company Inc. - List of Subsidiaries
SUBSIDIARY
SEC REGISTRATION NO.
San Miguel Foods, Inc.
AS091-195953
San Miguel Mills, Inc.
CS200515953
The Purefoods-Hormel Company, Inc.
A1998-17316
Magnolia, Inc.
Realsnacks Manufacturing Corporation
Sugarland Corporation
99575
CS200406419
A200116528
San Miguel Super Coffeemix Co., Inc.
CS200419028
Golden Food & Dairy Creamery Corporation
CS200906707
Golden Bay Grain Terminal Corporation
CS201119542
ANNEX "A"
ADDRESS
23/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City
Pines cor. Reliance, Barangay Highway Hills, Mandaluyong City
Sta. Rosa Industrial Complex, Brgy. Pulong Sta. Cruz, Sta. Rosa City, Laguna
ANNEX "B"
ssst725
2012−05−22
09:28:13 AM
REFERENCE
NUMBER
−−−−−−−−−−
001−000001
001−000001
001−000001
001−000001
001−000002
001−000003
001−000001
002−000001
002−000002
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000008
001−000009
001−000001
San Miguel Purefoods Company Inc.
STOCK TRANSFER MODULE
Certificates Issued
Jan 01, 2011 to Dec 31, 2011
CERT.
NUMBER
−−−−−−−−−−
0000110127
0000110131
0000110134
0001100003
0001100004
0001100005
0000110137
0001100008
0001100009
0001100012
0001100013
0001100014
0001100015
0001100016
0001100017
0001100018
0001100019
0001100020
0001101003
001−000002 0001101004
001−000003 0001101005
001−000004 0001101006
001−000005 0001101007
001−000006 0001101008
001−000007 0001101009
001−000008
001−000009
001−000010
001−000011
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000001
001−000002
001−000003
001−000001
001−000002
001−000003
0001101010
0001101011
0001101012
0001101013
0001101016
0001101017
0001101018
0001101019
0001101020
0001101021
0001101022
0001101025
0001101026
0001101027
0001101030
0001101031
0001101032
NAME OF STOCKHOLDER
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
LEANDRO R. MENDOZA
MAXIMA A. SENGA
M.S. RAULE JR.
LUCIANO Q. PUNO OR IMELDA V. PUNO
JASON ANG SEE
ALFONSO S. TEH
JOHN GOKONGWEI JR.
KOK PIN NG &/OR MARGARITA NG
MANUEL E. ROQUE
SAFEWAY CUSTOMS BROKERAGE, INC.
PERCIVAL A. EVARISTO &/OR ELENITA P. EVARISTO
ENRIQUE LL. YUSINGCO
MA. TERESA L. YUSINGCO
HENRY P. YUSINGCO IV
ENRIQUE NOEL L. YUSINGCO
ENRIQUE MIGUEL L. YUSINGCO
ENRICO LL. YUSINGCO
NORA V. CASTILLO
MARIANO VICENTE L. TAN OR ELENA L. TAN OR
KATHERINE L. TAN
KATHERINE L. TAN
KATHERINE L. TAN
KATHERINE L. TAN
KATHERINE L. TAN
KATHERINE L. TAN
KATHERINE L. TAN
HENRY DY TAN &/OR SHERLEY GARGANTOS TAN
MA. CARMEN J. RODE
MA. VICTORIA I. CABAHUG
JOSE V. LAYSON, JR.
INOCENCIO CALLANGAN OR MA. ASUNCION CALLANGAN
PILAR DIAZ CARMONA OR RONALD CAESAR DIAZ CARMONA
EMILIANO A. REYES
LORETO M. PANGILINAN OR JOSEPHINE D. PANGILINAN
EDUARDO L. TANEDO OR MARIA THERESA J. TANEDO
MICHELLE MARIE Y. SAN JUAN
JOSE MANUEL R. SAN JUAN
JUAN JAVIER J. GARCIA
JOSE PAOLO T. DEL PILAR
EDGARDO P. DEL PILAR
EMMANUEL NINO OR MILAGROSA NINO OR TERESITA NINO
ITF VERONICA NEWELL
PAGE
1
−−−−− ISSUE −−−−−
CERT
STOCKCLASS
NATURE
DATE
NO. OF SHARES STAT
−−−−−−−−−−−−−−− −−−−−− −−−−−−−−−− −−−−−−−−−−−−−−− −−−−
Common
RE
02−11−2011
1 FR
Common
RE
02−25−2011
138 RT
Common
RE
03−09−2011
178 FR
Preferred
UD
03−17−2011
5,000 FR
Preferred
UD
03−17−2011
1,000 FR
Preferred
UD
03−17−2011
3,000 FR
Common
UD
03−25−2011
3 FR
Preferred
UD
03−25−2011
200 FR
Preferred
UD
03−25−2011
3,000 FR
Preferred
UD
03−31−2011
5,000 FR
Preferred
UD
03−31−2011
1,000 FR
Preferred
UD
03−31−2011
3,100 FR
Preferred
UD
03−31−2011
500 FR
Preferred
UD
03−31−2011
200 FR
Preferred
UD
03−31−2011
500 FR
Preferred
UD
03−31−2011
500 FR
Preferred
UD
03−31−2011
100 CA
Preferred
UD
03−31−2011
70 FR
Preferred
UD
04−07−2011
200 FR
Preferred
UD
04−07−2011
200
FR
Preferred
UD
04−07−2011
300
FR
Preferred
UD
04−07−2011
300
FR
Preferred
UD
04−07−2011
300
FR
Preferred
UD
04−07−2011
1,000
FR
Preferred
UD
04−07−2011
1,100
FR
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
04−07−2011
04−07−2011
04−07−2011
04−07−2011
04−14−2011
04−14−2011
04−14−2011
04−14−2011
04−14−2011
04−14−2011
04−14−2011
04−25−2011
04−25−2011
04−25−2011
04−26−2011
04−26−2011
04−26−2011
4,000
3,000
3,000
3,000
2,000
1,800
1,000
400
500
50
50
1,000
100
1,000
1,000
1,000
900
FR
FR
FR
FR
FR
CA
FR
FR
FR
FR
FR
CA
FR
FR
FR
FR
FR
ssst725
2012−05−22
09:28:13 AM
Certificates Issued
Jan 01, 2011 to Dec 31, 2011
REFERENCE
CERT.
NUMBER
NUMBER
NAME OF STOCKHOLDER
−−−−−−−−−− −−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
001−000001 0001101035 ROGELIO NG OR CRISTINA NG
001−000002 0001101036 EDMUND D. AYROSO / WAYLA MARI B. AYROSO / CHARINA
MARI B. AYROSO
001−000003 0001101037 LOURDES FEDERER OR HANS PETER FEDERER
002−000001 0001101040 ADRIL V. CANDIDATO
002−000002 0001101041 MARIA THERESA M. GENSOLI
002−000003 0001101042 ENRIQUE LL. YUSINGCO
002−000004 0001101043 REYNALDO G. ALEJANDRO
002−000005 0001101044 RAUL B. NAZARENO
002−000006 0001101045 POLO S. PANTALEON OR JULIALINDA L. PANTALEON
002−000007 0001101046 JILL D. HERNANDEZ ITF HAILEY HERNANDEZ
002−000008 0001101047 JOSE N. MACALINAO II
002−000009 0001101048 JOHNY B. BISTAYAN OR FLORENTINA L. BISTAYAN
002−000010 0001101049 JALTIN CORP.
002−000011 0001101050 WILLY TE GO &/OR ANITA ONG GO
002−000012 0001101051 JOCELYN CHAN GO &/OR GEORGE HAO GO
001−000001 0001101054 NORMA M. ONA OR ENRIQUE T. ONA
001−000002 0001101055 MICHAEL CHUA &/OR IRENE CO
001−000003 0001101056 PEDRO R. TUZON
001−000004 0001101057 ENGELBERT WEE
001−000001 0001101060 MARIA SOCORRO P. SALUMBIDES &/OR FRANCISCO MIGUEL
SALUMBIDES NICANOR
001−000002 0001101061 RICHARD P. PALPAL−LATOC
001−000003 0001101062 EMILENCIA DIZON− MANIKU
001−000001 0001101065 SANJEEB SUNDER GOPALDAS
001−000002 0001101066 EUGENIO S. ANTONIO OR CARMELITA E. ANTONIO
001−000003 0001101067 EVELYN P. RILLERA OR MARIA SHERYL P. RILLERA
001−000004 0001101068 FELIXBERTO L. SAMONTE
001−000005 0001101069 VIRGINIA E. SAMONTE
001−000006 0001101070 DANILO SANTOS OR VICTORIA EUFROCINA SANTOS
001−000007 0001101071 MARGARITA L. QUIJADA
001−000008 0001101072 KNIGHTS OF COLUMBUS FR. GEORGE J. WILLMAN
CHARITIES, INC.
001−000009 0001101073 KNIGHTS OF COLUMBUS FRATERNAL ASSOCIATION OF THE
PHILIPPINES INC.
001−000010 0001101074 KC PHILIPPINES FOUNDATION INC.
001−000001 0001101078 ALBINO E. EVANGELISTA
001−000002 0001101079 ELEAZAR S. CALASAN &/OR MARISSA A. MOSSESGELD
001−000003 0001101080 JENNIFER MARTHA L. GARCIA
001−000004 0001101081 MICHAEL PAUL L. GLEAN
001−000005 0001101082 MA. JOSEPHINE L. GLEAN
001−000006 0001101083 MRL CYBERTEC CORPORATION
001−000007 0001101084 MANUEL S. UY
001−000008 0001101085 FORTUNATA G. SAN GABRIEL
001−000001 0001101088 DAVID CO
001−000002 0001101089 PHILIP CO OR GRACE CO
001−000003 0001101090 PANFILO P. DE LA PAZ
001−000004 0001101091 ANSEL ANDRO G. SANTOS
001−000005 0001101092 ANGELO ARSENIO G. SANTOS
001−000006 0001101093 HONORATO IGNACIO SANTOS, JR.
PAGE
2
−−−−− ISSUE −−−−−
CERT
STOCKCLASS
NATURE
DATE
NO. OF SHARES STAT
−−−−−−−−−−−−−−− −−−−−− −−−−−−−−−− −−−−−−−−−−−−−−− −−−−
Preferred
UD
04−28−2011
4,000 FR
Preferred
UD
04−28−2011
500 FR
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
04−28−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−05−2011
05−12−2011
05−12−2011
05−12−2011
05−12−2011
05−30−2011
50
500
80
2,000
3,000
1,000
1,000
250
100
50
4,000
5,000
5,000
2,000
2,000
200
2,000
200
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
05−30−2011
05−30−2011
06−02−2011
06−02−2011
06−02−2011
06−02−2011
06−02−2011
06−02−2011
06−02−2011
06−02−2011
100
1,000
200
200
1,000
1,300
1,000
1,000
50
2,000
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
Preferred
UD
06−02−2011
100,000
FR
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
06−02−2011
06−10−2011
06−10−2011
06−10−2011
06−10−2011
06−10−2011
06−10−2011
06−10−2011
06−10−2011
06−16−2011
06−16−2011
06−16−2011
06−16−2011
06−16−2011
06−16−2011
1,500
500
100
1,000
500
300
5,000
4,000
1,000
1,500
500
2,000
150
150
100
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
ssst725
2012−05−22
09:28:13 AM
REFERENCE
NUMBER
−−−−−−−−−−
001−000007
001−000008
001−000009
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000008
001−000009
001−000010
001−000011
001−000001
001−000002
001−000003
001−000004
001−000005
001−000001
Certificates Issued
Jan 01, 2011 to Dec 31, 2011
CERT.
NUMBER
−−−−−−−−−−
0001101094
0001101095
0001101096
0001100023
0001100024
0001100025
0001100026
0001100027
0001100028
0001100029
0001100030
0001100031
0001100032
0001100033
0001100037
0001100038
0001100039
0001100040
0001100041
0001100044
001−000002 0001100045
001−000003 0001100046
001−000004
001−000005
001−000001
001−000002
001−000001
001−000002
001−000003
001−000001
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000008
001−000009
001−000010
001−000011
001−000012
001−000013
001−000014
001−000015
001−000016
001−000017
0001100047
0001100048
0001100051
0001100052
0001100055
0001100056
0001100057
0000110140
0001102003
0001102004
0001102005
0001102006
0001102007
0001102008
0001102009
0001102010
0001102011
0001102012
0001102013
0001102014
0001102015
0001102016
0001102017
0001102018
0001102019
NAME OF STOCKHOLDER
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
AILEEN JOY N. FERRER
ADLER AARON G. SANTOS
EDWIN SY YAP
JEJOMAR PAUL L. GLEAN
ALLAN CATINDIG LANIP OR NILDA CAPONPON LANIP
HANA MARIE BIAGTAN OR BARTOLOME BIAGTAN
JOSEPH N. PINEDA OR ROXANNE L. PINEDA
ROBERTO N. HUANG OR AIDA V. HUANG
MA. NANETTE G. BUGNOSEN
ALFRITO D. MAH OR AGUEDA D. MAH
MARIA SOCORRO GLEAN OR CHRISTOPHER GLEAN
MARIA FE A. ROSANES
ANA MARIE N. SAN DIEGO &/OR ROLANDO S. SAN DIEGO
LILIAN S. BULAONG
FORTUNATO S. SANTOS OR FLORDELIZA O. SANTOS
DAISY QUE LIM &/OR LOLITA QUE LIM
MARIA LOURDES A. DONATO
ELENITA C. CASTILLO OR JOHN ERVIN C. CASTILLO
JOSEPHINE C. CABRERA
BOBBY D. TAN &/OR ELENA GLORIA LIM TAN &/OR
BERNARD BOBBY LIM TAN
JOSEPHINE C. CABRERA ITF JILLIAN GAIL C. CABRERA
JOSEPHINE C. CABRERA ITF JOSH GABRIEL CABRERA
LOURDES M. MORTEGA
ESPERANZA LEONCIO CHINGCUANGCO
ROLANDO Z. CLAVERIA
ROLANDO Z. CLAVERIA
ROLANDO Z. CLAVERIA
JOSEFA L. SUCGANG
ANGELICA CRISOSTOMO ISLES
ERROL M. ANGELES
JOHARAH ABAD CACHUELA
RICARDO G. DELA CRUZ
GREGORIO P. SAUCO, JR.
MA. GRETEL Y. SACE
MARIO P. RAMOS
ENRICO ESTUR REYES
MICAELA A. ROSALES
MA. ROWENA C. BALANGA
ELENA B. BONDOC
VICTORIO R. ANTONIO
MAJAHLIA CLAIRE V. AKIATE
MICRO HENRY JOYAS AREGLADO
MAGGIE V. MELITON
ARSENIO CASTRO YANGCO
LORLYN Y. CASPITRANO OR ALMARIO P. CAPISTRANO
PAGE
3
−−−−− ISSUE −−−−−
CERT
STOCKCLASS
NATURE
DATE
NO. OF SHARES STAT
−−−−−−−−−−−−−−− −−−−−− −−−−−−−−−− −−−−−−−−−−−−−−− −−−−
Preferred
UD
06−16−2011
100 CA
Preferred
UD
06−16−2011
50 FR
Preferred
UD
06−16−2011
500 FR
Preferred
UD
06−30−2011
500 FR
Preferred
UD
06−30−2011
10,000 FR
Preferred
UD
06−30−2011
250 FR
Preferred
UD
06−30−2011
500 CA
Preferred
UD
06−30−2011
2,000 FR
Preferred
UD
06−30−2011
300 FR
Preferred
UD
06−30−2011
4,000 FR
Preferred
UD
06−30−2011
300 FR
Preferred
UD
06−30−2011
100 FR
Preferred
UD
06−30−2011
150 FR
Preferred
UD
06−30−2011
50 FR
Preferred
UD
07−07−2011
1,000 FR
Preferred
UD
07−07−2011
5,000 FR
Preferred
UD
07−07−2011
100 FR
Preferred
UD
07−07−2011
600 FR
Preferred
UD
07−07−2011
500 FR
Preferred
UD
07−14−2011
3,000 CA
Preferred
UD
07−14−2011
3,000
CA
Preferred
UD
07−14−2011
2,000
CA
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Common
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
UD
UD
UD
UD
UD
UD
UD
RE
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
07−14−2011
07−14−2011
07−21−2011
07−21−2011
08−04−2011
08−04−2011
08−04−2011
08−16−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
08−25−2011
50
50
100
1,000
1,000
500
500
509
50
500
100
250
100
50
100
100
200
50
50
100
100
100
80
400
50
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
CA
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
ssst725
2012−05−22
09:28:13 AM
REFERENCE
NUMBER
−−−−−−−−−−
001−000018
002−000001
002−000002
002−000003
002−000004
002−000005
002−000006
002−000007
002−000008
002−000009
002−000010
002−000011
002−000012
002−000013
002−000014
002−000015
002−000016
002−000017
002−000018
002−000019
002−000020
002−000021
002−000022
002−000023
002−000024
002−000025
002−000026
002−000027
002−000028
002−000029
002−000030
002−000031
002−000032
002−000033
002−000034
002−000035
002−000036
002−000037
002−000038
001−000001
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000008
001−000009
001−000001
Certificates Issued
Jan 01, 2011 to Dec 31, 2011
CERT.
NUMBER
−−−−−−−−−−
0001102020
0001102023
0001102024
0001102025
0001102026
0001102027
0001102028
0001102029
0001102030
0001102031
0001102032
0001102033
0001102034
0001102035
0001102036
0001102037
0001102038
0001102039
0001102040
0001102041
0001102042
0001102043
0001102044
0001102045
0001102046
0001102047
0001102048
0001102049
0001102050
0001102051
0001102052
0001102053
0001102054
0001102055
0001102056
0001102057
0001102058
0001102059
0001102060
0001102063
0001102066
0001102067
0001102068
0001102069
0001102070
0001102071
0001102072
0001102073
0001102074
0001102077
NAME OF STOCKHOLDER
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
LORLYN Y. CAPISTRANO
EVANGELINE H. ZARATE OR CEZAR ELIAS A. ZARATE
EVANGELINE H. ZARATE OR CEZAR H. ZARATE, JR.
EVANGELINE H. ZARATE OR CARLO H. ZARATE
EVANGELINE H. ZARATE OR CHRISTOPHER H. ZARATE
GERRY O. OLAYTA
MARIA DIVINA R. VEGA
MARY JESSIE D. VARGAS
JENNIFER P. SALCEDO
HERNAN O. SANTOS
EDMUND F. SAMANIEGO
JOSEPH MARTIN NELSON C. SOTERO, JR.
MARIA TERESA D. SANCHEZ
SIDFREY C. SANTOS
MA. MAGDALENA I. QUEZON
NOEL ADONIS S. LOPENA
CARMELA DEANNA V. PASCUAL
RACHELLE HERRERA PANGILINAN
EUFRACIO E. MAMARIL, JR.
ROXANNE ANGELA B. MILLAN
MARIBETH N. ESPANA
LEO A. OBVIAR
ENRIQUE A. S. PUNSALANG
HELENE Z. PONTEJOS
MERCY R. CORONEL
CARLOTA E. LANDRITO
LUIS JORGE S. LUNA
LEWISITO D. LEONILLO
ROSALINA A. LIOANAG
JULIO RAMOS GREGORIO
KRIZEL GALLINERO
KATHERINE DUQUE
SHEILAVI R. CASTRO
RONALD B. COLARINA
FLORDELIZ C. CANONIGO
GIL R. BUENSUCESO
REGINALD I. BAYLOSIS
JOSE MARCELO B. BLANCO
MICHAEL ALLAN N. CASTRO
EDGAR S. SASIS &/OR HELEN C. SASIS
MARIO JOVISETO SEPE
EDNELIZA M. MAGPANTAY
DANTE B. MALLARI
RALPH C. DE YRO OR PIA JENINA M. DE YRO
REZA M. MARCAIDA
ELIEZER O. CAPACIO OR AUDREY COLEEN G. CAPACIO
ELIEZER O. CAPACIO OR LUISA G. BROWN
ELIEZER O. CAPACIO OR VICTORIA G. CAPACIO
CHARLES DAVID P. RAMOS
SYLVIA S. CALLADO
PAGE
−−−−− ISSUE −−−−−
CERT
STOCKCLASS
NATURE
DATE
NO. OF SHARES STAT
−−−−−−−−−−−−−−− −−−−−− −−−−−−−−−− −−−−−−−−−−−−−−− −−−−
Preferred
UD
08−25−2011
200 FR
Preferred
UD
08−26−2011
250 FR
Preferred
UD
08−26−2011
250 FR
Preferred
UD
08−26−2011
250 FR
Preferred
UD
08−26−2011
250 FR
Preferred
UD
08−26−2011
50 FR
Preferred
UD
08−26−2011
200 FR
Preferred
UD
08−26−2011
350 FR
Preferred
UD
08−26−2011
100 FR
Preferred
UD
08−26−2011
100 FR
Preferred
UD
08−26−2011
50 CA
Preferred
UD
08−26−2011
50 CA
Preferred
UD
08−26−2011
50 FR
Preferred
UD
08−26−2011
410 CA
Preferred
UD
08−26−2011
30 FR
Preferred
UD
08−26−2011
50 FR
Preferred
UD
08−26−2011
200 FR
Preferred
UD
08−26−2011
100 FR
Preferred
UD
08−26−2011
50 CA
Preferred
UD
08−26−2011
50 CA
Preferred
UD
08−26−2011
1,000 FR
Preferred
UD
08−26−2011
1,000 FR
Preferred
UD
08−26−2011
1,000 FR
Preferred
UD
08−26−2011
1,000 FR
Preferred
UD
08−26−2011
50 FR
Preferred
UD
08−26−2011
100 FR
Preferred
UD
08−26−2011
100 FR
Preferred
UD
08−26−2011
60 FR
Preferred
UD
08−26−2011
100 FR
Preferred
UD
08−26−2011
200 FR
Preferred
UD
08−26−2011
200 FR
Preferred
UD
08−26−2011
50 FR
Preferred
UD
08−26−2011
50 FR
Preferred
UD
08−26−2011
90 FR
Preferred
UD
08−26−2011
450 FR
Preferred
UD
08−26−2011
500 FR
Preferred
UD
08−26−2011
450 FR
Preferred
UD
08−26−2011
500 FR
Preferred
UD
08−26−2011
500 FR
Preferred
UD
09−08−2011
1,000 FR
Preferred
UD
09−15−2011
100 FR
Preferred
UD
09−15−2011
50 FR
Preferred
UD
09−15−2011
150 FR
Preferred
UD
09−15−2011
3,000 FR
Preferred
UD
09−15−2011
100 FR
Preferred
UD
09−15−2011
50 FR
Preferred
UD
09−15−2011
1,000 FR
Preferred
UD
09−15−2011
4,000 FR
Preferred
UD
09−15−2011
50 FR
Preferred
UD
09−22−2011
50 FR
4
ssst725
2012−05−22
09:28:13 AM
Certificates Issued
Jan 01, 2011 to Dec 31, 2011
REFERENCE
NUMBER
−−−−−−−−−−
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000001
001−000002
001−000003
001−000004
001−000001
001−000001
001−000001
001−000002
001−000003
001−000004
001−000005
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000008
001−000001
001−000002
001−000003
001−000004
001−000005
002−000001
001−000001
CERT.
NUMBER
−−−−−−−−−−
0001102078
0001102079
0001102080
0001102081
0001102082
0001102083
0001102086
0001102087
0001102088
0001102089
0001102092
0001102095
0001102098
0001102099
0001102100
0001102101
0001102102
0001102105
0001102106
0001102107
0001102108
0001102109
0001102110
0001102111
0001102112
0001102115
0001102116
0001102117
0001102118
0001102119
0001102123
0001102122
001−000001
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000001
001−000002
001−000003
001−000004
001−000005
001−000006
001−000007
001−000008
001−000009
0001102126
0001102129
0001102130
0001102131
0001102132
0001102133
0001102134
0001102135
0001102138
0001102139
0001102140
0001102141
0001102142
0001102143
0001102144
0001102145
0001102146
NAME OF STOCKHOLDER
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
JOELLA V. LIMJOCO
RITA IMELDA B. PALABYAB
LEARNIE N. QUIDATO
ROSY NARCISA K. SARANGAYA
ANGEL B. SARANGAYA
FRANCISCO S. ALEJO III
MANUEL M. FERNANDEZ OR MA. THERESA C. FERNANDEZ
MORENO O. REDOR OR BRENDA G. REDOR
EVANGELINA C. SOUZA
JULIANA L. GARCIA
AILEEN JOY N. FERRER
ANNIE MA. AGNES A. SALANTES
MA. ELEONOR C. FERNANDEZ OR ALAN DE VERA FERNANDEZ
ANASTACIO C. DE CASTRO IV OR NOEMI P. DE CASTRO
MAUVIR C. BUZON
EMMANUEL C. DON OR MA. ELENA MARLENE F. DON
MARY GENEVIEVE R.A. CHUPUNGCO
GILDA S. EVANGELIO
SHERYL S. CARABEO
RONALD REY D. JACALAN
KERRY ANNE L. OLIVER
ROSANNA R. RINGOR
PILAR D. YUCHINGTAT
ROGELIO S. DE LA CRUZ
ELENA CARMELA A. SANTOS
MICHAEL ANDREW V. LASERNA OR CARMELA MAE R. RAMOS
KAREN SANGRADOR BALMES
JENALYN N. BATHAN
ELIZABETH C. MANALO
ABIGAIL E. MARCOS
LEARNIE N. QUIDATO
MARIANO VICENTE LIM TAN &/OR ELENA LIM TAN &/OR
KATHERINE LIM TAN
HENRY P. YUSINGCO IV
MARINNETH NGO &/OR BERNNETH TEMEW
LORENZO C. MANABAT &/OR CARIDAD F. MANABAT
JEANETTE A. PEREZ
RAY PHILIP V. BAUTISTA
REYNA−BETH D. DE GUZMAN
DOMINICO C. PANALIGAN
GILA L. LUNA
RUDY F. DOLOSA
SARAH JANE L. TAMAYO
JUAN MA. CARLOS D. MANINGAT
PAGE
5
−−−−− ISSUE −−−−−
CERT
STOCKCLASS
NATURE
DATE
NO. OF SHARES STAT
−−−−−−−−−−−−−−− −−−−−− −−−−−−−−−− −−−−−−−−−−−−−−− −−−−
Preferred
UD
09−22−2011
50 FR
Preferred
UD
09−22−2011
1,000 FR
Preferred
UD
09−22−2011
200 CA
Preferred
UD
09−22−2011
1,000 FR
Preferred
UD
09−22−2011
1,000 FR
Preferred
UD
09−22−2011
10,000 FR
Preferred
UD
09−29−2011
50 FR
Preferred
UD
09−29−2011
300 FR
Preferred
UD
09−29−2011
1,000 FR
Preferred
UD
09−29−2011
200 FR
Preferred
RE
10−06−2011
100 FR
Preferred
UD
10−07−2011
100 FR
Preferred
UD
10−13−2011
300 FR
Preferred
UD
10−13−2011
500 FR
Preferred
UD
10−13−2011
50 FR
Preferred
UD
10−13−2011
100 FR
Preferred
UD
10−13−2011
1,000 FR
Preferred
UD
10−20−2011
70 FR
Preferred
UD
10−20−2011
50 FR
Preferred
UD
10−20−2011
50 FR
Preferred
UD
10−20−2011
70 FR
Preferred
UD
10−20−2011
200 FR
Preferred
UD
10−20−2011
70 FR
Preferred
UD
10−20−2011
200 FR
Preferred
UD
10−20−2011
50 FR
Preferred
UD
10−27−2011
100 FR
Preferred
UD
10−27−2011
100 FR
Preferred
UD
10−27−2011
200 FR
Preferred
UD
10−27−2011
100 FR
Preferred
UD
10−27−2011
100 CA
Preferred
RE
11−03−2011
200 FR
Preferred
UD
11−03−2011
1,000 FR
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
Preferred
DT
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
UD
11−11−2011
11−17−2011
11−17−2011
11−17−2011
11−17−2011
11−17−2011
11−17−2011
11−17−2011
12−02−2011
12−02−2011
12−02−2011
12−02−2011
12−02−2011
12−02−2011
12−02−2011
12−02−2011
12−02−2011
100
1,000
1,000
1,000
1,000
1,000
1,000
1,000
1,400
50
150
300
200
100
200
200
100
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
ssst725
2012−05−22
09:28:13 AM
Certificates Issued
Jan 01, 2011 to Dec 31, 2011
PAGE
REFERENCE
CERT.
−−−−− ISSUE −−−−−
CERT
NUMBER
NUMBER
NAME OF STOCKHOLDER
STOCKCLASS
NATURE
DATE
NO. OF SHARES STAT
−−−−−−−−−− −−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−− −−−−−− −−−−−−−−−− −−−−−−−−−−−−−−− −−−−
001−000001 0001102149 FELICIANO M. BAUTISTA &/OR ELISA DJ. BAUTISTA
Preferred
UD
12−19−2011
1,000 FR
001−000001 0001102152 REGALADO G. ZAMORA
Preferred
UD
12−29−2011
1,000 FR
−−−−−−−−−−−−−−−
TOTAL NO. OF SHARES
301,159
===============
TOTAL NO. OF CERTIFICATES
236
6
*** END OF REPORT ***
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
solemly 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
JUN J 5 2012
at Mandaluyong City.
MA. CEL
LE
SPI-RAMOS
Assistant Corporate Secretary
SUBSCRIBED AND SWORN TO before me thisJUN 0 5 2012at Mandaluyong
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. XX1264613 issued on 26 May 2008 at
Manila, and avowed under penalty of law to the whole truth of the contents of the
foregoing Certificate.
Doc.No.:~
PageNo.:~
BookNo.:~
Series of2012.
ALEXAND \~CT
.BENGSON
Comm.!sslon
0.0190-11
Notary Publk for MandaJuyong City
Until Dee. 31, 2012
SMC, 40 San Mlguel Aye., Ma.ndaJuyoog city
RItH No. 43959
PTR No. ~953950; 111712; Mandaluyon
lBp 1"0. 883895; 1113112; Makati Cl~CIty

SanMlguel Pure Foods - San Miguel PureFoods

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