SanMlguel Pure Foods
June 13, 2011

~

Philippine Stock Exchange, Inc. Disclosure Department Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City

Attention:

Ms. Janet A. Encarnacion Head - Disclosure Department

Ladies and Gentlemen: Please be informed that San Miguel Pure Foods Company, Inc. filed the attached Amended General Information Sheet with the Securities and Exchange Commission this afternoon.

Very truly yours,

AL~T~ Corporate Secretary

A Company of

San Miguel Pure Foods Company,

Inc.

23rd Fir., The JMT Corporate Condominium, ADS Avenue , 605 Ortigas Center, Pasig City, Metro Manila, Philippines Tel. No.: 16321 702-5000 Webslte: www.sanmiguelpurefoods.com.ph

SANMlGUEl CORPORATION

Sa Mlguel PureFoo 5
June 13,2011

SECURITIES AND EXCHANGE EDSA, Mandaluyong City

COMMISSION

Ladies and Gentlemen: Please see attached Amended General Information Sheet (GrS) of San Miguel Pure Foods Company, Inc. following the 2011 Annual Meeting of Shareholders of the corporation on May 13,2011, with the following changes: 1. Information on Number of Shares in the Hands of the Public, as broken down under Subscribed Capital, in page 2 ofthe GIS. Tax Identification No. of Mr. Jorge Ramos in page 4 of the GIS.

2.
11

Thank you.

Very truly yours,

A Company of

'

San Miguel Pure Foods Company, Inc.
23rd Fir.. The JMT Corporate Condominium. ADS Avenue , 605 Ortigas Center. Pasig City, Metro Manila, Philippines Tel. No.: (632) 702-5000 Website: www.sanmiguelpurefoods.com.ph

SANMIGUEL CDRPORImON

COVER

SHEET

I

Atty. Alexandra Bengson-Trillana
Contact Person

I
~

702-5428
Company Telephone Number

[QIJ
Month

AmendedGIS-2011 IJT1TI ~~--~~~------~
Day FORMTYPE

~
Month Day Annual Meeting

~

Secondary License Type, If Applicable

I

I

~

Dept. Requiring this Doc.

I Amended Articles Number/Section I
Total Amount of Borrowings

1

1

Total No. of Stockholders

'--------=-----,,-_1
Domestic

1,------=------,-------,
Foreign

To be accomplished by SEC Personnel concerned

= =
Remarks

File Number

LCU

Document I. D.

Cashier

STAMPS

= pis. Use black

ink for scanning purposes

----------

-

------

----------

-

-------------------------GENERAL INFORMATION
FOR THE YEAR STOCK

SHEET (GIS)

2011

CORPORATION

GENERAL INSTRUCTIONS: ANNU L 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DJl s2FR::>M 'A TO T E STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION EOUI Ii'f"" 'V," CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. flECt!YFUSlJ~JH:' 1(1"","W O~ 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVI IOF NON-HOI!.I9INQ:>OIN'MfffHING 1~1TI~ N THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHg ULDAN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORA ON.
4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE.

HRA~.J ~rl~. ~ ' ' DN,,,,,,~~L .JM~ ~ 6Qll ~t: J
. i~ c.",,,,, ••••.•.. ."" Herou. ,,'no

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 LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED 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 BLOG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING 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 SUBMITTED ONLlNE CONTAINS THE EXACT DATA IN THE HARD COPY. IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. DIRECTORS/OFFICERS FOR ANY VIOLATION OF

6. ONLY THE GIS ACCOMPLISHED

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE EXISTING LAWS, RULES AND REGULATIONS ================================ CORPORATE NAME:

PLEASE PRINT LEGIBLY =====================================

SAN MIGUEL PURE FOODS COMPANY, INC.
SAN MIGUEL PURE FOODS COMPANY, INC.

DATE REGISTERED:

BUSINESSITRADE

NAME:

30-0ct-56

......................................................................
SEC REGISTRATION NUMBER: 11840 FISCAL YEAR END: DECEMBER 31 2nd Friday of May ACTUAL DATE OF ANNUAL MEETING: May 13, 2011 'c;oMPLETE PRINCIPAL OFFIc;E ADDREss (PER BY-LAWS): Metro Manila, Philippines COMPLETE BUSINESS ADDRESS: The JMT Corporate Condominium, ADB Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines SEC ACCREDITATION NUMBER (if applicable): 0026-AR-2 FAX NUMBER: (632) 7025888 T # (02) 702-5000
"".,~,
prepare for market, otherwise,

DATE OF ANNUAL MEETING PER BY-LAWS:

CORPORATE TAX IDENTIFICATION NUMBER (TIN): 000-100-341-000
WEBSITElURL ADDRESS: http://www.sanmiguelpurefoods.co !lll2t!
E-MAIL ADDRESS: smc.stsc@sanmiguel.com.ph

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: Manabat Sanagustin & Co.-Mr. Wild redo Z. Palad

:

-'"

IIVII

TlI ••••UU::;

I KY

,,---,.

.Y

IN: fresh. canned or preserved cereals, which may be or

INDUSTRY CLASSIFICATION:

. C;ODE:

To can, preserve, prepare, process, manufacture, pack, repack, market, distribute, ship and •• 11meats, fish, fruits, vegetables, cerel •• , and their by-products; to buy, Import, sell, export, and trade In such products; to buy or otherwise acquire, can, preserve, process, manufacture, market. sell, deal In, deal with, Import and their by-prodUcts. & export 100d and 100d products pledge. of every class and description, assign property and transfer and a1l100d and other preparations; to own, acquire, In carrying buy, sell, convey, real and personal meats, fish, fruits, grains,

Manufacturing

NA

100ds, & vegetables

goods and merchandise,

01 every kind or description

Incidental

out the business

01the corporation.

PARENT COMPANY: San Miguel Corporation SUBSIDIARY/AFFILIATE PLEASE SEE ATTACHED LIST OF SUBSIDIARIES ANNEX "A"

SEC REGISTRATION NO. PW277 SEC REGISTRATION NO.

ADDRESS 40 San Miguel Ave., Mandaluyong ADDRESS City

NOTE: USE ADDITIONAL

SHEET IF NECESSARY

(please see next paqe for continuation)

GIS_STOCK(v.2005)

Page 1

GENERAL INFORMATION SHEET
==================================== CORPORATE NAME: STOCK CORPORATION PLEASE PRINT LEGIBLY ==================================

SAN MIGUEL PURE FOODS COMPANY, INC.
CAPITAL STRUCTURE (as at April 15, 2011)

AUTHORIZED CAPITAL STOCK TYPE OF SHARES * Common Preferred NUMBER OF SHARES 206,000,000 40,000,000 PAR/STATED VALUE 10.00 10.00 AMOUNT (PhP) (No. of shares X Par/Stated Value) 2,060,000,000.00 400,000,000.00

TOTAL SUBSCRIBED CAPITAL NO. OF STOCKHOLDERS 114 27

246,000,000

TOTAL

P

2,460,000,000.00

FILIPINO

TYPE OF SHARES *

NUMBER OF SHARES 166,660,956 15,000,000

Common Preferred

NUMBER OF SHARES IN PAR/STATED THE HANDS VALUE OF THE PUBLIC ** 140,609 10.00 14,962,500 10.00

AMOUNT (PhP)

% OF OWNERSHIP 100

1,666,609,560.00 150,000,000.00

TOTAL FOREIGN NO. OF (INDICATE BY STOCKNATIONALITY) HOLDERS Spanish American Others 1 6 1

181,660,956 NUMBER OF SHARES 2 3,148 2,990

TYPE OF SHARES *

Common Common Common

15,103,109 TOTAL P NUMBER OF SHARES IN PAR/STATED THE HANDS VALUE OF THE PUBLIC ** 2 10.00 3,148 10.00 2,990 10.00

1,816,609,560.00 % OF OWNERSHIP 0

AMOUNT (PhP)

20.00 31,480.00 29,900.00

Percentage of Foreign Equity :

TOTAL

6,140

6,140 TOTAL TOTAL SUBSCRIBED

P P

61,400.00 1,816,670,960.00

PAID-UP CAPITAL
FILIPINO NO. OF STOCKHOLDERS 114 27 TYPE OF SHARES * Common Preferred NUMBER OF SHARES 166,660,956 15,000,000 PAR/STATED VALUE 10.00 10.00 AMOUNT (PhP) 1,666,609,560.00 150,000,000.00 % OF OWNERSHIP 100

TOTAL FOREIGN NO. OF (INDICATE BY STOCKNATIONALITY) HOLDERS Spanish American Others 1 6 1

181,660,956

TOTAL

P

1,816,609,560.00

TYPE OF SHARES *

NUMBER OF SHARES 2 3,148 2,990

PAR/STATED VALUE

AMOUNT (PhP)

% OF OWNERSHIP 0

Common Common Common

10.00 10.00 10.00

20.00 31,480.00 29,900.00

0.00 %

TOTAL

6,140

TOTAL TOTAL PAID-UP

P

61,400.00 1,816,670,960.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY
* Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2005)

Page 2

GENERAL INFORMATION SHEET
STOCK CORPORATION ================================ CORPORATE NAME: PLEASE PRINT LEGIBLY ================================

SAN MIGUEL PURE FOODS COMPANY, INC.
D I R E C T O R S / O F F I C E R S (as at May 13, 2011)

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
1. EDUARDO M. COJUANGCO, JR.-Filipino

INC'R

STOCK EXEC. BOARD OFFICER HOLDER COMM.
C Y

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS
104-095-966

136 9th Street, Quezon City
2. RAMON S. ANG-Filipino 780 Harvard St., Wack-Wack Subdivision, Mandaluyong City 3. FRANCISCO S. ALEJO III-Filipino 10 Balintawak St., Ayala Heights, Old Balara, Q.C. 4. MENARDO R. JIMENEZ-Filipino 3299 Malabon St., Dasmarinas Vill., Makati City 5. CANCIO C. GARCIA-Filipino 17 Iris St., Michael Homes, Marilao, Bulacan 6. PLARIDEL M. ABAYA-Filipino 44 Rocha St., San Lorenzo Village, Makati City 7. CARMELO L. SANTIAGO-Filipino 1730 Bañan St., Dasmariñas Village, Makati City 8. MARIO C. GARCIA-Filipino 60 Danvill St., Filinvest Heights, Filinvest II, Quezon City 9. LEANDRO R. MENDOZA-Filipino Block 19 Lot 22 Marcelo St. Executive Village, BF Homes, Parañaque City 10. ZENAIDA M. POSTRADO-Filipino 19885 Fir St. Executive Heights Subdivision, Parañaque City 11. MA. SOLEDAD E. OLIVES-Filipino No. 5 Yellow Bell St., Lexington Village, Pasig City 12. ALEXANDRA BENGSON-TRILLANA-Filipino 72 C. Salvador St., Varsity Hills Subdivision, Loyola Heights, Quezon City 13. MA. CELESTE LEGASPI-RAMOS-Filipino 104 Ipil St. Marikina Heights, Concepcion, Marikina City 14. 15.

N

N

M

Y

118-247-725

N N N

M M M

Y Y Y

President

N/M C/C;A/M C/M;A/C; N/M

111-770-011 108-151-393 118-014-923

N

M

Y C/M;A/M; N/C

113-430-941

N

M

Y

131-029-990

N

M

Y

122-984-175

N N

M N/A

Y N
Treasurer & CFO

A/M

134-174-190 111-771-593

N

N/A

N

Compliance Officer

119-355-879

N

N/A

N

Corporate Secreary

189-741-659

N

N/A

N

Assistant Coporate Secretary

168-748-146

16.

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.

GIS_STOCK (v.2005)

Page 3

GENERAL INFORMATION SHEET
STOCK CORPORATION ================================ CORPORATE NAME:
TOTAL NUMBER OF STOCKHOLDERS: 148

PLEASE PRINT LEGIBLY ================================

SAN MIGUEL PURE FOODS COMPANY, INC.
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 71

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: Php17,140,037,891

STOCKHOLDER'S INFORMATION (as at April 15, 2011) SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
1. SAN MIGUEL CORPORATION Filipino San Miguel Head Complex, No. 40 San Miguel Ave., Mandaluyong City 91.67 1,665,264,870.00 041-00-060-741 TYPE Common NUMBER 166,526,487

AMOUNT (PhP)
1,665,264,870.00

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

TOTAL
2. PCD Nominee Corporation Filipino G/F Makati Stock Exchange Bldg., Ayala Ave., Makati City Common Preferred

166,526,487 49,097 14,954,630

1,665,264,870.00 490,970.00 149,546,300.00 8.26 150,037,270.00 477-484-9000

TOTAL
3. PFC ESOP / ESOWN Account Filipino c/o Eliezer Capacio, 18/F JMT Bldg, ADB Ave. Pasig City Common

15,003,727 22,975

150,037,270.00 229,750.00 0.01 229,750.00 000-000-00-000

TOTAL
4. CECILE Y. ORTIGAS Filipino 1418 Campanilla St., Dasmarinas Vill., Makati City Common

22,975 19,374

229,750.00 193,740.00 193,740.00 0.01 000-000-000-000

TOTAL
5. RAMON L. CHUA Filipino c/o Orient Tin Can, Gen. Luis St. Bo. Capri, Novaliches, Q.C. Common

19,374 6,538

193,740.00 65,380.00 65,380.00 0.00 000-000-000-000

TOTAL
6. JORGE RAMOS Filipino 91 Sto. Domingo St., Quezon City Common

6,538 5,868

65,380.00 58,680.00 58,680.00 0.00 210-740-521

TOTAL
7. LUCIANO Q. PUNO OR IMELDA V. PUNO Filipino 3768 Magtangol St., Bacood Sta. Mesa, Manila Preferred

5,868

58,680.00

5,000

50,000.00 0.00 50,000.00 174-669-084

5,000

50,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

GIS_STOCK (v.2005)

Page 4

GENERAL INFORMATION SHEET
STOCK CORPORATION ==================================== CORPORATE NAME:
TOTAL NUMBER OF STOCKHOLDERS: 148 TOTAL ASSETS BASED ON LATEST AUDITED FS: Php17,140,037,891

PLEASE PRINT LEGIBLY ==================================

SAN MIGUEL PURE FOODS COMPANY, INC.
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 71

STOCKHOLDER'S INFORMATION (as at April 15, 2011) SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
8. SAFETY CUSTOMS BROKERAGE, INC. Filipino Room 315, BPI Plaza Cervantes Bldg., Binondo, Manila 9. ANNA MARIA DE OLONDRIZ ORTIGAS Filipino 17 Magdalena St., Magallanes Village, Makati City 0.00 46,880.00 000-000-000-000 Preferred 5,000 50,000.00 0.00 50,000.00 106-711-791 TYPE NUMBER

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

TOTAL
Common

5,000 4,688

50,000.00 46,880.00

TOTAL
10. HENRY DY TAN &/OR SHERLEY GARGANTOS TAN Filipino 815-B Espeleta Street, Sta. Cruz, Manila Preferred

4,688

46,880.00

4,000

40,000.00 0.00 40,000.00 104-355-930

TOTAL
11. PACIFICO DE OCAMPO Filipino Filia Foods Inc., Filia Bldg, 4965 Guerrero St., Makati City TOTAL 12. MARIANO VICENTE L. TAN OR ELENA L. TAN OR KATHERINE L. TAN Filipino 35 Sibuyan St, Sta. Mesa Heights, Quezon City 13. ENRIQUE LL. YUSINGCO Filipino Preferred Preferred Common

4,000 3,665

40,000.00 36,650.00 0.00 36,650.00 000-000-000-000

3,665

36,650.00

3,400

34,000.00 0.00 34,000.00 000-000-000-000

TOTAL

3,400

34,000.00

3,100

31,000.00 0.00 31,000.00 119-199-223

SMC-STSC 2/F, 40 San Miguel Ave., Mandaluyong City TOTAL 14. ALFONSO S. TE Filipino 14 Scout Madrinan St. Sout Triangle, Q. C. Preferred

3,100

31,000.00

3,000

30,000.00 0.00 30,000.00 111-389-285

TOTAL

3,000

30,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

GIS_STOCK (v.2005)

Page 5

GENERAL INFORMATION SHEET
STOCK CORPORATION ==================================== CORPORATE NAME:
TOTAL NUMBER OF STOCKHOLDERS: 148

PLEASE PRINT LEGIBLY ==================================

SAN MIGUEL PURE FOODS COMPANY, INC.
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 71

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php17,140,037,891

STOCKHOLDER'S INFORMATION (as at April 15, 2011) SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
15. MANUEL E. ROQUE Filipino 45 Manga St., Mapayapa Village, Q. C. Preferred 3,000 30,000.00 0.00 30,000.00 113-352-084 TYPE NUMBER

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

TOTAL
16. MA. CARMEN J. RODE Filipino 323 Tamarind, Ayala Alabang, Muntinlupa City Preferred

3,000

30,000.00

3,000

30,000.00 0.00 30,000.00 133-674-467

TOTAL
17. MA. VICTORIA I. CABAHUG Filipino 4/F, Liberty Building, 835 Arnaiz Ave., Makati City Preferred

3,000

30,000.00

3,000

30,000.00 0.00 30,000.00 149-714-801

TOTAL
18. JOSE V. LAYSON, JR. Filipino Don Candido Subd., Fundidor, Molo, Iloilo City Preferred

3,000

30,000.00

3,000

30,000.00 0.00 30,000.00 126-182-627

TOTAL
19. PCD NOMINEE CORPORATION Non-Filipino G/F Makati Stock Exchange Bldg., Ayala Ave., Makati City Common

3,000 2,990

30,000.00 29,900.00

0.00

29,900.00

004-774-849

TOTAL
Common

2,990 2,910

29,900.00 29,100.00

20. ANTONIO G. GARCIA Filipino 701B Landmark Villa, Kaimito St., Valle Verde, Pasig City

29,100.00 0.00

000-000-000-000

TOTAL
OTHERS (indicate the # of the remaining stockholders) 128 Common Stockholders Common

2,910 32,374

29,100.00 323,740.00 0.00 323,740.00 000-000-000-000

TOTAL

32,374

323,740.00 1,816,670,960.00 1,816,670,960.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

GIS_STOCK (v.2005)

Page 6

GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY

CORPORATE NAME: 1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS

SAN MIGUEL PURE FOODS COMPANY, INC. AMOUNT (PhP)
11,371,280,849 N/A N/A N/A N/A

DATE OF BOARD RESOLUTION

1.2 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) 1.3 LOANS/ CREDITS/ ADVANCES 1.4 GOVERNMENT TREASURY BILLS 1.5 OTHERS

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)
N/A

DATE OF BOARD RESOLUTION

DATE OF STOCKHOLDERS RATIFICATION

3. TREASURY SHARES NO. OF SHARES 4,207,758 4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: 2010 TYPE OF DIVIDEND 5.1 5.2 5.3 CASH STOCK PROPERTY AMOUNT (PhP)
N/A 254,237,460 N/A

% AS TO THE TOTAL NO. OF SHARES ISSUED 2.5% Php6,365,202,105 DATE DECLARED

March 12, 2010

254,237,460 TOTAL 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: 2010 (Please see attached Annex "B")

DATE

NO. OF SHARES

AMOUNT

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: SEC BSP NAME OF AGENCY: TYPE OF N/A N/A LICENSE/REGN. DATE ISSUED:
N/A N/A

IC
N/A N/A N/A

DATE STARTED N/A OPERATIONS: TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP): NONE

N/A

TOTAL NO. OF OFFICERS TOTAL NO. OF RANK & & MIDDLE MANAGERS: FILE EMPLOYEES: 12 49

TOTAL MANPOWER COMPLEMENT: 61

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2005)

Page 7

I, MA. CELESTE LEGASPI-RAMOS,
(NAME)

Assistant Corporate Secretary
(POSITION)

OF

THE

ABOVE-MENTIONED

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL 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 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 CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. DONE THIS

JUN 13 lUll

, 2011 IN MANDALUYONG CITY.

MA. C

SUBSCRIBED AND

SWORN TO

BEFORE ME IN

MANDALUYONG CITY/PROVINCE,

PHILIPPINES ON

JUN 1 3 2011 AFFIANT ,

PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HER PASSPORT NO.

XX1264613 ISSUED ON 26 MAY 2008.

/J~_ i.l-

DOC. NO: .Jrt : PAGE NO. BOOK NO. ~: SERIES OF 2011 :

=rr .

ALEXANDRA ~ BE~GSO Commission No. 0190-11 Notary Public for MandaJuyong City until Dec. 31,2012 NOTARY PUBLIC FOR CITY/~e'E MiguelAve., Mandaluyong Ci Notarial Commission No-.-------Roll No. 43959 ------------..IP'rnI'-h!(,.-"'IN~Q._Y'g980250; 01/03/11; M.andaluyong Ci Commission expires on December 31, rnPNo. 844569; 1/04/11; Makati City 0

Roll of Attorney Number PTRNo. IBPNo. Office Address:

_ _ _ -'_

GIS_STOCK (v.2005)

Page 8

San

ft;

iguel Purefoods Company Inc. - list of Subsidiary
SUBSIDIARY SEC REGISTRATION AS091-195953 CS200515953 Company, Inc. A1998-17316 99575 CS200406419 A200116528 Company, CS200419028 NO. 23/F JMT Corporate 22/F JMT Corporate 21/F JMT Corporate 16/F JMT Corporate 23iF JMT Corporate Pines cor. Reliance, 22/F JMT Corporate Condominium, Condominium, Condominium, ADDRESS ADS Ave., Ortigas ADB Ave., Ortigas

ANNEX "A"

San Miguel Foods, Inc. San Miguel Mills, Inc. The Purefoods-Hormel
"

Center, Pasig City Center, Pasig City

ADB Ave., On:igas Center, Pasig City Ave., Ortigas Center, Pasig City Center, Pasig Clty City

r~l!agnolia, Inc. ~ea!snacks ~ Manufa~t~~i'nQ Corporation

Condominium,ADB Condominium, Barangay

ADS Ave., Ortigas

•

Suqarland Corporation San Migue! Super eoffeemix Inc.

Highway

Hills, Mcmdaiuyong

Condominium,

ADS Ave., Ortigas Center, Pasig City
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ssst725 2011-05-25 10:07:45 A;: REFERENCE NUMBER 000-000000 998-000001 998-000002 998-000003 998-000004 998-000005 998-00boo~ 998-000007 998-000008 998-000009 998-000010 998-000011 998-000012 998-000013 998-000014 998-000015 998-000016 CERT. NUMBER 0000001281 0000100002 0000100003 0000100004 000Q100005 0000100006 0000100007 0000100008 0000100009 0000100010 0000100011 0000100012 0000100013 0000100014 0000100015 0000100016 0000100017

San Miguel Purefoods Company Inc. STOCK T~~SFER MODULE Certificates Issued Jan 01, 2010 to Dec 31, 2010 NAME OF STOCKHOLDER PCD NOMINEE CORPORATION (NON-FILIPINO) MAY JANE NG RAFAEL A.B. ORTIGAS MA. ASUNCION ORTOLL ITF J.A. ORTOLL OSONG DEVELOPMENT ENTERPRISES, INC. PURITA S. PALMA PCD NOMINEE CORPORATION (FILIPINO) PCD NOMINEE CORPORATION (NON-FILIPINO) WILLIAM PENDARVIS RUBEN PESA PFC ESOP/ESOWN ACCOUNT CECILLE Y. ORTIGAS ANTONIO ORTIGAS FAO MARGARITA ORTIGAS Y CAMPA ANTONIO M. ORTIGAS FAO CRISTINA ORTIGAS CAMPA LEANDRO T. OCAMPO ANA MARIA O. OLONDRIZ FAO ALEJANDRO OLONDRIZ Y ORTIGAS ANA MARIA O. OLONDRIZ FAO ANGELO OLONDRIZ Y ORTIGAS ANA MARIA O. OLONDRIZ FAO ISABEL OLONDRIZ Y ORTIGAS OPTIMUM SECURITIES CORPORATION AMALIA Y VARGAS ORTIGAS ANA MARIA DE OLONDRIZ ORTIGAS ANTONIO ORTIGAS FAO ANTONIO ORTIGAS Y CAMPA, JR. ANTONIO ORTIGAS FAO INEZ ORTIGAS PHILIPPINE REMNANTS COMPANY TEODORO QUIJANO SAN MIGUEL CORPORATION JESUS TOLENTINO FRANCIS B. TRILLANA MA. LOURDES O. TRILLO NICASIO TUASON RINAIDA UY HIGINIO URIARTE ZAMACONA CARLOS O. ZARAGOZA ITF M. ORTOLL CARLOS ORTOLL S. ZARAGOZA ROGELIO L. SUCGANG ITF RONALD ROGELIO L. SUCGANG ITF JOSEPH. JOSEFA L. SUCGANG JORGE RAMOS M.S. RAULE JR. MARCIAL S. RAULE JR. PRINCIPE P. REYES ANGEL RODRIGUEZ FRANCISCO A. SANDICO ALFREDO T. SANTOS JR. RODOLFO T. SANTOS MAXIMA A. SENGA Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common STOCK CLASS

PAG~I

1

11
----- ISSUE ----NATURE DATE NO. OF SHARES ST SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD
SD

CERT STAT CA CA CA
CA

06-30-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 01-26-2010 07-26-2010 07-26-2010 01-26-2010 07-26-2010 07-26-2010 01-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 01-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010

119 3

16
I

4 2, 2

CA
CA CA CA

5,436 26
448 , 9 , 4,13S

CA
CA

CA

'3,4/3 7
I'

CA
I

l14
1~

~8
"

,~~ 1,1:1

CA CA CA CA CA CA

998-000017 0000100018 998-000018 998-000019 998-000020 998-000021 998-000022 998-000023 998-000024 998-000025 998-000026 998-000027 998-000028 998-000029 998-000030 998-000031 998-000032 998-000033 998-000034 998-000035 998-000036 998-000037 998-000038 998-000039 998-000040 998-000041 998-000042 998-000043 998-000044 998-000045 0000100019 0000100020 0000100021 0000100022 0000100023 0000100024 0000100025 0000100026 0000100027 0000100028 0000100029 0000100030 0000100031 0000100032 0000100033 0000100034 0000100035 0000100036 0000100037 0000100038 0000100039 0000100040 0000100041 0000100042 0000100043 0000100044 0000100045 0000100046

"iis
I,

I

, 1~1I CA CA 22 8'43III CA
I

SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD

CA 4 CA 215 CA 25,402,3,45 CA
I

14 14

CA

8

CA

38 84
8

CA
CA CA CA CA CA CA CA CA CA CA

61
6 4 7

10 17
161 1,056

12 19
215 4 14

CA
CA CA CA

CA
CA CA

90 90 199

CA

ssst725 2011-05-25 10:07:45 Ar4 REFERENCE NUMBE:R
----------

San Miguel Purefoods Company Inc. STOCK TRANSFER MODULE Certificates Issued Jan 01, 2010 to Dec 31, 2010 CERT. NUMBER NAME OF STOCKHOLDER STOCK CLASS
---------------

PAGE

2

----- ISSUE ----NATURE SD SD SD SD SD SD SO SO SD SD SD SD SD SD SO SO SD SD SO SO SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SO SO SD SD SD SD SD SD SD SD RE DATE 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 07-26-2010 NO. OF SHARES 5 10 22 179 98 5 1,176 3 28 38 659 1 215 68 5 9 20 90 1 149 2 109 44 3 82 186 8 4 12 1 47 75 75 5 56

CER'T STA-r

----------

-------------------------------------------------ZERIMAR INVESTMENT CO. , INC. MOFERN, INC. MANALO ALCASABAS HONESTO B. BUENDIA HONESTO S. BUENDIA JR. MARTIN BUNDALIAN RAMON L. CHUA MARIA FILOMENA CHUIDIAN CONSTANCIO CRUZ &/OR L.M. CR LAMBERTO V. DE OCAMPO PACIFICO DE OCAMPO ELIAS B. DULALIA HONESTO BUENDIA VICTOR G. BITONG ANTONIO B. ALVAREZ ANTONIO B. ALVAREZ ANTONIO B. ALVAREZ ANTHONY T. ANG &/OR SUSAN S. ANG RAMONCITO ARC EO JOSE AVELLANA AUGUSTO M. BARCELON EL SA FERNANDEZ BELTRAN NATALIO M. BELTRAN JR. E. SANTAMARIA & CO., INC. FEB STOCK BROKERS, INC. A/C FEBSBI FRANCIS FERNAN EMILIO GONZALES LA'O RHODORA LAMZON ROMEO LAMZON ROMEO LAMZON CONSOLACION MANZANO PETER MAR &/OR ANNABELLE MAR MAR KENG SUN &/OR EDITH U. MAR MARINO Y CIA OLONDRIZ REMIGIO H. MERCADO RAFAEL M. ILETO LEOPOLDO ICARANGAL MAR HOY ANTONIO FLOIRENDO ANTONIO G. GARCIA CESAR GAVINO HENRY GO JOHN GOKONGWEI JR. ALICE T. GUERRERO MIGUEL MA. GUERRERO &/OR ALICE TERESITA R. HOCSON PETER F. METCALF MIGUEL ANGEL CANO PCD NOMINEE CORPORATION (NON-FILIPINO)

---------- --------------CA CA CA CA CA CA. CA. CA CA CA. CA. CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA 6'9 CA 523, CA 63 CA 10 CA ,3 CA 2~ CA 65 CA 18 CA 113 CA 1 CA \565 CA

998-000046 0000100047 998-000047 0000100048 998-000048 0000100049 998-000049 0000100050 998-000050 0000100051 998-000051 0000100052 998-000052 0000100053 998-000053 0000100054 998-000054 0000100055 998-000055 0000100056 998-000056 0000100057 998-000057 0000100058 998-000058 0000100059 998-000059 0000100060 998-000060 0000100061 998-000061 0000100062 998-000062 0000100063 998-000063,0000100064 998-000064 0000100065 998-000065 DOO0100066 998-000066 0000100067 998-000067 0000100068 998-000068 0000100069 998-000~69 0000100070 998-000' 70 0000100071 998-0000,71 0000100072 998-000072 0000100073 998tOOP\E~. gOQ010 0074 998-000074 0000100075 ·0000100076 998-1o\JO~0:]5 998-00 076 0000100077 998-000077 0000100078 998-ob0078 0000100079 998-,000079 0000100080 998-000080 0000100081 998-000081 0000100082 998-000082 0000100083 998-000083 0000100084 998-000084 0000100085 998-000085 0000100086 998-000086 0000100087 998-000087 0000100088 998-000088 0000100089 998-000089 0000100090 998-000090 0000100091 998-000091 0000100092 998-000()92 0000100093 998-000093 00dOl00094 003-000001 0000100097

Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common

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ssst.i72~,. 2011-05-25 10:07:45 AM REFERENCE NUMBER CERT. NUMBER 0000100098 0000100101 0000100102 0000100105 0000100106 0000100107 0000100108 0000100111 0000100114 0000100120 0000100123

San Miguel Purefoods Company Inc. STOCK TRANSFER MODULE Certificates Issued Jan 01, 2010 to Dec 31, 2010 NANE OF STOCKHOLDER PCD NOMINEE CORPORATION (FILIPINO) FERDINAND K. CONSTANTINO CARMELO L. SANTIAGO ALFREDO T. SANTOS JR. SAN MIGUEL CORPORATION SAN MIGUEL CORPORATION SAN MIGUEL CORPORATION PLARIDEL M. ABAYA RODOLFO T. SANTOS PETER MAR &/OR ANNABELLE MAR MA. LOURDES O. TRILLO Common Common Common Common Common Common Common Common Common Common Common STOCK CLASS

PAGE

3

CER"l' ----- ISSUE ----NATURE DATE NO. OF SHARES I I STAT

-------------.!.~
004-000001 001-000001 002-000001 001-000001 001-000002 001-000003 001-000004 001-000001 001-000001 001-000001 001-00'0001 RE RE RE 07-26-2010 08-12-2010 08-12-2010 10-04-2010 10-04-2010 10-04-2010 10-04-2010 11-10-2010 11-19-2010 11-26-2010 12-16-2010

11
CA CA FR FR FR FR FR FR FR FR FR

on

on
UD UD RE RE UD

un

25,417,719 1. 1 90 25,402,345 1,964,035 670,293, 1 500 75 L 84

--------------TOTAL NO. OF SHARES TOTAL NO. OF CERTIFICATES 78,879,5'74
==::::.============= , '

106

*** END OF REPORT ***

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SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills Mandaluyong City 1554

CERTIFICATION The undersigned MS. 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 13 2011 at Mandaluyong City.

SUBSCRIBED AND SWORN TO before me this IIIN 13 2011 at 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.

Doe. No.: Jiff Page No.:--;V Book No.:-r Series of 20 11.

ALtXA~ORA~~~~ENGSON

com~~~~.~;

Notary Public for Mandaluyong City Until Dec. 31, 2012 SMC, 40 Sat] MigueJ Ave., Mandaluyong City Roll No. 43959 P7R No. 091;0250; OllOJ/II; Mandaluyong et\< !BP ~o. Q4ol559; Oi/04IlI; Makati City