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Recreated Company Disclosures

Company Disclosure

2023
2022
2021 Amended
2021
2020
2019 Amended
2019
2018
2017
2016
2015
2014
2013
2012 Amended
2012
2011
2010

2023

3rd Quarter of 2023
2nd Quarter of 2023
1st Quarter of 2023

2022

3rd Quarter of 2022
2nd Quarter of 2022
1st Quarter of 2022

2021

3rd Quarter of 2021
2nd Quarter of 2021
1st Quarter of 2021

2020

3rd Quarter of 2020
2nd Quarter of 2020
1st Quarter of 2020

2019

3rd Quarter of 2019
2nd Quarter of 2019
1st Quarter of 2019

2018

3rd Quarter of 2018
2nd Quarter of 2018
1st Quarter of 2018

2017

3rd Quarter of 2017
2nd Quarter of 2017
1st Quarter of 2017

2016

3rd Quarter of 2016
2nd Quarter of 2016
1st Quarter of 2016

2015

3rd Quarter of 2015
2nd Quarter of 2015
1st Quarter of 2015

2014

3rd Quarter of 2014
2nd Quarter of 2014
1st Quarter of 2014

2013

3rd Quarter of 2013
2nd Quarter of 2013
1st Quarter of 2013

2012

3rd Quarter of 2012
2nd Quarter of 2012 Amended
2nd Quarter of 2012
1st Quarter of 2012

2024

2024.03.14 – Financial Highlights (Full-Year of 2023)
2024.03.06 – Matters approved during BOD Meeting

2023

2023.11.17 – Certificate of Attendance on Corporate Governance Seminar held on 2023.11.10
2023.11.13 – Financial Highlights
2023.11.08 – Matters approved during the BOD Meeting
2023.10.27 – Certificate of Attendance on Corporate Governance Seminar held on 2023.10.20
2023.09.27 – Certificate of Attendance on Corporate Governance Seminar held on 2023.09.20
2023.09.15 – Certificate of Attendance on Corporate Governance Seminar held on 2023.09.08
2023.08.10 – EPSBPI’s Fine imposed by DENR-PAB
2023.08.08 – Financial Highlights
2023.08.02 – Declaration of Cash Dividends
2023.05.25 – Results of GSMI Regular Stockholders Meeting and Organizational Meeting of the BOD
2023.05.25 – Press Release
2023.05.16 – GSMI 2007 ESPP
2023.05.15 – Financial Highlights March 31, 2023
2023.05.09 – Declaration of Cash Dividends
2023.05.08 – Affidavit of Publication
2023.04.19 – Inform PSE on the SEC approval of Exemptive Relief
2023.03.13 – Press Release
2023.03.08 – Matters approved during BOD Meeting

2022

2022.11.18 – Certificate of Attendance on Corporate Governance Seminar held on November 11, 2022
2022.11.09 – Press Release
2022.11.09 – Declaration of Cash Dividends
2022.10.21 – Certificate of Attendance on Corporate Governance Seminar held on October 14, 2022
2022.09.23 – Certificate of Attendance on Corporate Governance Seminar held on September 16, 2022
2022.09.15 Certificate of Attendance on Corporate Governance Seminar held on 2022.09.07
2022.08.04 GSMI Financial Highlights
2022.08.03 Declaration of Cash Dividends and Promotion of General Manager
2022.05.26 re Press Release
2022.05.26 re Results of GSMI Regular Stockholders Meeting and Organizational Meeting of the BOD
2022.05.26 re Results of GSMI Regular Stockholders Meeting and Organizational Meeting of the BOD
2022.04.27 re Matters approved during BOD Meeting
2022.04.25 re Inform PSE on the SEC approval of Exemptive Relief
2022.03.09 re Matters approved during BOD Meeting
2022.02.17 re Cessation of Term of Independent Director Justice Nazarios

2021

2021.12.29 re Appointment of Mr. Heinrici D. Legaspi as Internal Audit Group Head
2021.11.10 re Matters approved during BOD Meeting
2021.11.05 re Certificate of Attendance on Corporate Governance Seminar held on 2021.10.29
2021.10.22 – re Certificate of Attendance on Corporate Governance Seminar held on 2021.10.15
2021.10.01 – re Certificate of Attendance on Corporate Governance Seminar held on 2021.09.23
2021.09.10 – re Certificate of Attendance on Corporate Governance Seminar held on 2021.09.03
2021.08.27 – Certificate of Attendance on Corporate Governance
2021.08.05 – Press Release
2021.08.04 – Matters approved during BOD Meeting (Declaration of Cash Dividends)
2021.05.28 – Clarification of News Report
2021.05.27 – Results of Regular Stockholders Meeting and Organizational Meeting of the BOD
2021.05.27 – Press Release
2021.05.27 – Clarification of News Report
2021.05.05 re Declaration of Cash Dividends
2021.03.10 re Matters approved during BODMeeting
2021.01.04 re Redemption of Preferred Shares

2020

2020.12.21 re Certificate of Attendance on Corporate Governance Seminar
2020.12.10 re Certificate of Attendance on Corporate Governance Seminar
2020.12.09 re Certificate of Attendance on Corporate Governance Seminar
2020.12.01 re Matters approved during Special Meeting of BOD re Declaration of Cash Dividends and Redemption of Preferred Shares
2020.11.04 re Matters approved during BOD Meeting re Declaration of Cash Dividends
2020.10.05 re Certificate of Attendance on Corporate Governance Seminar
2020.09.16 re Josefina Multi-Ventures Corporation vs. SMC, SMFB & GSMI
2020.09.16 re Certificate of Attendance on Corporate Governance Seminar
2020.08.05 re Matters approved during BOD Meeting – New Director and Declaration of Cash Dividends
2020.07.22 re EPSBPI DENR-PAB Case
2020.07.08 re EPSBPI DENR-PAB Case
2020.06.23 re Results of Regular Annual Stockholders Meeting
2020.06.23 re Results of Organizational Meeting of the BOD
2020.06.17 re Cessation of Term of Chairman & CEO on 2020.06.16
2020.06.23 re Press Release
2020.05.27 re Matters approved during BOD meeting dated May 28, 2020
2020.04.16 re Advised PSE & SEC on the payment of Cash Dividends
2020.03.13 re Response to SEC Notice dated March 12, 2020
2020.03.11 re Matters approved during BOD Mtg

2019

2019.12.06 CG Seminar on 2019.12.05
2019.11.19 CG Seminar on 2019.11.15
2019.11.06 re Matters approved during BOD Meeting re Declaration of Cash Dividends
2019.10.14 re EPSBPI’s Fine imposed by DENR-PAB (Amended)
2019.10.11 re EPSBPI’s Fine imposed by DENR-PAB
2019.10.07 Change in Corporate Contact Details
2019.10.02 re Certificates of Attendance in CG Seminar on Sept 27. 2019
2019.08.07 Re Press Release
2019.08.07 Re Matters approved during BOD Meeting re Declaration of Cash Dividends & Approval of RPT
2019.06.21 Re Josefina Case MR Denial 2019.05.30 Re Results Of RSM And Organizational Meeting
2019.05.30 Re Press Release
2019.05.08 Re Declaration Of Cash Dividends
2019.03.13 Re Matters Approved During BOD Mtg
2019.02.26 Re Decision On Josefina Case
2019.01.16 Re Cessation Of Term Of Atty. Santiago

2018

2018.12.17 Re Certificate Of Attendance In CG Seminar On Oct. 27, 2018
2018.12.10 Re Certificates Of Attendance In CG Seminar On Dec. 6, 2018
2018.11.22 Re Certificates Of Attendance In CG Seminar On Nov. 21. 2018
2018.11.13 Re Clarification On News Report
2018.11.05 Re CAR
2018.11.13 Re Certificates Of Attendance In CG Seminar
2018.10.15 Re Order In Josefina Case
2018.10.15 GSMI-SEC FORM 17-C – 2018.10.15 Re BIR Ruling.Pdf
2018.09.26 Re Certificates Of Attendance In CG Seminar On Sept 21 2018
2018.09.11 Re Summons In Josefina Case
2018.08.23 SMFB Registration Statement And Preliminary Prospectus
2018.08.14 Certificates Of Attendance In CG Seminar
2018.08.08 Dividend Policy, Charter Of Group Audit
2018.07.12 GIS For The Year 2018 Amended
2018.07.11 Re Clarification On News Report
2018.07.09 Re PSE Disclosure On SEC Form 23-A & 23-B
2018.06.01 Re Clarification On News Report
2018.05.31 Re Press Release
2018.05.31 Re Results Of RSM & Organizational Meeting Of The BOD On May 31, 2018
2018.04.06 Re Deed Of Exchange Of SMC & SMFB Involving SMCs Share In GSMI
2018.03.14 BOD Meeting-Apprd RSM Sched, Venue & Agenda Extl Auditor

2017

2017.12.12 E Certificates Of Attendance In CG Seminar On Dec. 8 & 11. 2017
2017.11.20 Re Certificates Of Attendance In CG Seminar On Nov. 20. 2017
2017.11.09 Re Matters Approved During BOD Meeting (Election Of Ms. Aurora T. Calderon & Comm. Charters)
2017.11.06 Re Voluntary Trading Halt
2017.09.29 Re Appointment Of Mr. Emmanuel B. Macalalag
2017.09.25 Re Resignation Of Mr. Bernard D. Marquez
2017.05.25 Re Results Of Regular Stockholders Meeting On May 25 2017
2017.05.25 Re Press Release
2017.05.10 Amended – Matters Approved During BOD Meeting On May 9
2017.05.10 Affidavit Of Publication
2017.05.09 Matters Approved During BOD Meeting
2017.03.20 Amended – Matters Approved During BOD Meeting
2017.03.15 Matters Approved During BOD Meeting

2016

2016.12.13 Re Certificate Of Attendance In CG Seminar On Dec 9, 2016
2016.11.09 Re Certificates Of Attendance In CG Seminar On Nov 7, 2016
2016.11.02 Re Cessation Of Term Of A Director Justice Villaruz
2016.09.14 Re Certificates Of Attendance In CG Seminar On Sep 9, 2016
2016.05.26 Re Press Release (SEC)
2016.05.26 Re Results Of Organizational Meeting On May 26, 2016
2016.05.26 Re Results Of Regular Stockholders’ Meeting On May 26, 2016
2016.03.16 Re Matters Approved During BOD Meeting
2016.01.12 Re Resignation Of Mr. Alburo

2015

2015.11.13 Re Certificates Of Attendance In CG Seminar On Nov. 11, 2015
2015.10.26 Re Certificates Of Attendance In CG Seminar On Oct. 20, 2015
2015.05.19 Re Publication Of Notice Of Regular Meeting Of Stockholders
2015.04.30 Re NAB – Deed Of Sale In Favor Of SMB
2015.04.23 Penalty On Delayed Submission Of SEC Form 17-A
2015.04.01 GSMI’s Disposition Of Assets (NAB Business)
2015.03.25 BOD Mtg-Board Approved The Schedule Venue And Agenda Of 2015 ASM

2014

2014.12.05 Special BOD Mtg-Sale Transfer To SMB Of Certain NAB Assets And Properties Of The Co
2014.11.06 BOD Mtg-Election Of Justice Francisco H. Villaruz, Jr. As Independent Director
2014.11.03 New Trunkline Number Of The Principal Office Of GSMI
2014.10.17 Resignation Of Justice Angelina S. Gutierrez
2014.07.17 Board Approval Of The Amendments To The Manual On Corporate Governance
2014.05.08 Results Of Annual Stockholders & Organizational Meetings
2014.03.26 Approval Of Notice Of ASM, Amendments Of AOI & By-Laws

2013

2013.05.09 Results Of ASM & Organizational Meetings
2013.03.19 BOD Meeting – Date Of ASM

2012

2012.11.29 Reply To SEC Letter Dtd Nov. 16, 2012
2012.11.09 BOD Meeting – Adoption Of Audit Committee Charter
2012.10.05 Audit Committee Charter
2012.05.10 Meeting – Results Of ASM And Org. Mtg Of The BOD

Privacy Statement – GSMI 2023 RSM
2023
Privacy Statement – GSMI 2022 RSM
2022
2021
Privacy Statement – GSMI 2021 RSM
2020
Privacy Statement – GSMI 2020 RASM
2019
2018
2017
2016
2015
2014
2013
2012

SEC Form 23-A – Ana Leah V. Rodriguez
SEC Form 23-A – Justice Martin S. Villarama, Jr. (Ret.)
SEC Form 23-A – 2021.08.04 – Ms. Estrella M. Tamayo
SEC Form 23-B – 2021.01.21 – SMC
SEC Form 23-A -2020.08.06 – Justice Francis H. Jardeleza (Ret.)
SEC Form 23-A – 2018.07.06 – San Miguel Food And Beverage, Inc.
SEC Form 23-B – 2018.07.06 San Miguel Corporation
SEC Form 23-B – 2018.02.01 – Conchita P. Jamora
SEC Form 23-B – 2018.01.09 – Alfredo P. Aquino, Jr
SEC Form 23-A – 2017.11.09 – Ms. Aurora T. Calderon
SEC Form 23-B – 2017.03.20 – Conchita P. Jamora
SEC Form 23-A – 2017.03.20 – Ms. Isadora A. Papica
SEC Form 23-A – 2017.03.15 – Justice Aurora S. Lagman
SEC Form 23-A – 2015.05.28 – Mr. Francisco S. Alejo III
SEC Form 23-A – 2015.05.28 – Mr. Mario K. Surio
SEC Form 23-A – 2013.05.09 – Mr. Joseph N. Pineda
SEC Form 23-A – 2012.05.11 – Mr. Ferdinand K. Constantino
SEC Form 23-A – 2012.05.11 – Justice Angelina S. Gutierrez
SEC Form 23-A – 2012.05.11 – Justice Angelina S. Gutierrez
SEC Form 23-A – 2010.11.12 – Mr. Gabriel S. Claudio

2023

GSMI General Information Sheet for the Year 2023 (As amended on 2023.07.19)
GSMI General Information Sheet for the Year 2023

2022

GSMI Amended General Information Sheet for the Year 2022 (As amended on 2023.01.26)
GSMI General Information Sheet for the Year 2022

2021

GSMI Amended General Information Sheet for the Year 2021 (as amended on 2022.03.10)
GSMI Amended General Information Sheet for the Year 2021 (as amended on 2022.02.21
GSMI General Information Sheet for the Year 2021

2020

GSMI Amended GIS for 2020 (as amended on 2021.01.04)
GSMI Amended GIS for 2020

2019

GSMI Amended GIS for 2019
GSMI GIS for 2019

2018

2018.07.12 GIS For The Year 2018 Amended
GSMI GIS For The Year 2018

2017

GSMI GIS For 2017 Amended On 2017.12.01 (PSE EDGE)
2017 Amended
2017

2016

2016 Amended
2016

2015

2015

2014

2014 Amended
2014

2013

2013 Amended
2013

2012

2012

2011

2011 Amended (2012.04.03)

2023
2022 (Amended)
2022
2021
2020 (Amended 2)
2020 (Amended)
2020
2019
2018
2017
2016
2015
2014
2013
2012

2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012

2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012

2024

2024.03.31
2024.02.29
2024.01.31

2023

2023.12.31
2023.11.30
2023.10.31
2023.09.30
2023.08.31
2023.07.31
2023.06.30
2023.05.31
2023.04.30
2023.03.31
2023.02.28
2023.01.31

2022

2022.12.31
2022.11.30
2022.10.31
2022.09.30
2022.08.31
2022.07.31
2022.06.30
2022.05.31
2022.04.30
2022.03.31
2022.02.28
2022.01.31

2021

2021.12.31
2021.11.30
2021.10.31
2021.09.30
2021.08.31
2021.07.31
2021.06.30
2021.05.31
2021.04.30
2021.03.31
2021.02.28
2021.01.31

2020

2020.12.31
2020.11.30
2020.10.31
2020.09.30
2020.08.31
2020.07.31
2020.06.30
2020.05.31
2020.04.30
2020.03.31
2020.02.29
2020.01.31

2019

2019.12.31
2019.11.30
2019.10.31
2019.09.30
2019.08.31
2019.07.31
2019.06.30
2019.05.31
2019.04.30
2019.03.31
2019.02.28
2019.01.31

2018

2018.12.31
2018.11.30
2018.10.31
2018.09.30
2018.08.31
2018.07.31
2018.06.30
2018.05.31
2018.04.30
2018.03.31
2018.02.28
2018.01.31

2017

2017.12.31
2017.11.30
2017.10.31
2017.09.30
2017.08.31
2017.07.31
2017.06.30
2017.05.31
2017.04.30
2017.03.31
2017.02.28
2017.01.31

2016

2016.12.31
2016.11.30
2016.10.30
2016.09.30
2016.08.31
2016.07.31
2016.06.30
2016.05.31
2016.04.30
2016.03.31
2016.02.29
2016.01.31

2024

2024.03.31

2023

2023.12.31
2023.09.30
2023.06.30
2023.03.31

2022

2022.12.31
2022.09.30
2022.06.30
2022.03.31

2021

2021.12.31
2021.09.30
2021.06.30
2021.03.31

2020

2020.12.31
2020.09.30
2020.06.30
2020.03.31

2019

2019.12.31
2019.09.30
2019.06.30
2019.03.31

2018

2018.12.31
2018.09.30
2018.06.30
2018.03.31

2017

2017.12.31
2017.09.30
2017.06.30
2017.03.31

2016

2016.12.31
2016.09.30
2016.06.30
2016.03.31

2015

2015.12.31
2015.09.30
2015.06.30
2015.03.31

2014

2014.12.31
2014.09.30
2014.06.30
2014.03.31

2013

2013.12.31
2013.09.30
2013.06.30
2013.03.31

2012

2012.12.31
2012.09.30
2012.06.30
2012.03.31

2024

2024.03.31
2024.02.29
2024.01.31

2023

2023.12.31
2023.11.30
2023.10.31
2023.09.30
2023.08.31
2023.07.31
2023.06.30
2023.05.31
2023.04.30
2023.03.31
2023.02.28
2023.01.31

2022

2022.12.31
2022.11.30
2022.10.31
2022.09.30
2022.08.31
2022.07.31
2022.06.30
2022.05.31
2022.04.30
2022.03.31
2022.02.28
2022.01.31

2021

2021.12.31
2021.11.30
2021.10.31
2021.09.30
2021.08.31
2021.07.31
2021.06.30
2021.05.31
2021.04.30
2021.03.31
2021.02.28
2021.01.31

2020

2020.12.31
2020.11.30
2020.10.31
2020.09.30
2020.08.31
2020.07.31
2020.06.30
2020.05.31
2020.04.30
2020.03.31
2020.02.29
2020.01.31

2019

2019.12.31
2019.11.30
2019.10.31
2019.09.30
2019.08.31
2019.07.31
2019.06.30
2019.05.31
2019.04.30
2019.03.31
2019.02.28
2019.01.31

2018

2018.12.31
2018.11.30
2018.10.31
2018.09.30
2018.08.31
2018.07.31
2018.06.30
2018.05.31
2018.04.30
2018.03.31
2018.02.28
2018.01.31

2017

2017.12.31
2017.11.30
2017.10.31
2017.09.30
2017.08.31
2017.07.31
2017.06.30
2017.05.31
2017.04.30
2017.03.31
2017.02.28
2017.01.31

2016

2016.12.31
2016.11.30
2016.10.31
2016.09.30
2016.08.31
2016.07.31
2016.06.30
2016.05.31
2016.04.30
2016.03.31
2016.02.29
2016.01.31

2015

2015.12.31
2015.11.30
2015.10.31
2015.09.30
2015.08.31
2015.07.31
2015.06.30
2015.05.31
2015.04.30
2015.03.31
2015.02.28
2015.01.31

2014

2014.12.31
2014.11.30
2014.10.31
2014.09.30
2014.08.31
2014.07.31
2014.06.30
2014.05.31
2014.04.30
2014.03.31
2014.02.28
2014.01.31

2013

2013.12.31
2013.11.30
2013.10.31
2013.09.30
2013.08.31
2013.07.31
2013.06.30
2013.05.31
2013.04.30
2013.03.31
2013.02.28
2013.01.31

2012

2012.12.31
2012.11.30
2012.10.31
2012.09.30
2012.08.31
2012.07.31
2012.06.30
2012.05.31
2012.04.30
2012.03.31
2012.02.29
2012.01.31

2024

2024.03.31

2023

2023.12.31
2023.09.30
2023.06.30
2023.03.31

2022

2022.12.31
2022.09.30
2022.06.30
2022.03.31

2021

2021.12.31
2021.09.30
2021.06.30
2021.03.31

2020

2020.12.31
2020.09.30
2020.06.30
2020.03.31

2019

2019.12.31
2019.09.30
2019.06.30
2019.03.31

2018

2018.09.30
2018.06.30
2018.03.31

2017

2017.12.31
2017.09.30
2017.06.30
2017.03.31

2016

2016.12.31
2016.09.30
2016.06.30
2016.03.31

2015

2015.12.31
2015.09.30
2015.06.30
2015.03.31

2014

2014.12.31
2014.09.30
2014.06.30
2014.03.31

2013

2013.12.31
2013.09.30
2013.06.30

2012

2012.12.31
2012.09.30
2012.06.30
2012.03.31

2023

2023.12.27
2023.05.31
2023.05.29
2023.03.08
2023.03.08

2022

2022.12.27
2022.07.15
2022.05.05
2022.05.02
2022.04.22

2021

2021.12.27
2021.09.17
2021.04.14
2021.03.12
2021.03.12

2020

2020.05.27
2020.05.07
2020.04.16
2020.04.02

2018

2018.04.06
2018.01.03

GSMI General Information Sheet for the Year 2022

2022

OPEN
GSMI Amended General Information Sheet for the Year 2021 (as amended on 2022.03.10)

2021

OPEN
GSMI Amended General Information Sheet for the Year 2021 (as amended on 2022.02.21

2021

OPEN
GSMI General Information Sheet for the Year 2021

2021

OPEN
GSMI Amended GIS for 2020 (as amended on 2021.01.04)

2020

OPEN
GSMI Amended GIS for 2020

2020

OPEN
GSMI Amended GIS for 2019

2019

OPEN
GSMI GIS for 2019

2019

OPEN
2018.07.12 GIS For The Year 2018 Amended

2018

OPEN
GSMI GIS For The Year 2018

2018

OPEN
GSMI GIS For 2017 Amended On 2017.12.01 (PSE EDGE)

2017

OPEN
2017 Amended

2017

OPEN
2017

2017

OPEN
2016 Amended

2016

OPEN
2016

2016

OPEN
2015

2015

OPEN
2014 Amended

2014

OPEN
2014

2014

OPEN
2013 Amended

2013

OPEN
2013

2013

OPEN
2012

2012

OPEN
2011 Amended (2012.04.03)

2011

OPEN

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