Ankündigung • Jun 09
San Miguel Corporation Declares Cash Dividend, Payable on July 22, 2026 San Miguel Corporation at the Regular Meeting of the Board of Directors of San Miguel Corporation (the Corporation) held on June 9, 2026, the Board of Directors of the Corporation declared cash dividends on the common shares of the Corporation in the amount of PHP 0.35 per common share. The dividend payment date is on July 22, 2026, to be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of May 31, 2026. Payment shall be made to the stockholders of record of the aforementioned common shares as of June 26, 2026. The books of the Corporation will be closed from June 29, 2026 to July 3, 2026. Ankündigung • Mar 12
San Miguel Corporation, Annual General Meeting, Jun 09, 2026 San Miguel Corporation, Annual General Meeting, Jun 09, 2026, at 14:00 W. Australia Standard Time. Ankündigung • Dec 06
San Miguel Corporation Declares Cash Dividend, Payable on January 23, 2026 San Miguel Corporation at its board meeting held on December 4, 2025 declared cash dividend of PHP 0.35 per common share. The dividend payment date is on January 23, 2026, to be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of October 31, 2025. Payment shall be made to the stockholders of record of the aforementioned common shares as of January 2, 2026. The books of the Corporation will be closed from January 5 to 9, 2026. Ankündigung • Oct 21
San Miguel Corporation Provides Update on the Disclosure Re Reconsideration of Imposition of Penalty San Miguel Corporation received, October 20, 2025, via e-mail, a copy of Letter-Response of the Office of the General Accountant (OGA) of the Securities and Exchange Commission (SEC) denying the request for reconsideration submitted by the Corporation on October 10, 2025 relating to the imposition of a penalty on the Corporation for a violation of the provisions of the Revised SRC Rule 68. No further action shall be taken by the Corporation with respect to the Letter-Response of the OGA. Ankündigung • Jun 11
San Miguel Corporation Announces Election of Directors San Miguel Corporation announced that at Annual Stockholders' Meeting held on June 10, 2025 following directors were elected: Cecile L. Ang, Thomas A. Tan, Douglas L. LuYm, Bryan U. Villanueva, and Joseph N. Pineda. Ankündigung • May 20
MPTC Ready to Resume Merger Talks with SMC Metro Pacific Tollways Corp. (MPTC) said it is ready to resume merger talks with San Miguel Corporation (PSE:SMC) after deferring discussions amid fundraising activities. “We would like to engage them because everybody has reported their first-quarter results already. We can go back to work. If we are going to do it, we might as well do it as expeditiously as possible,” MPTC Chairman Manuel V. Pangilinan told reporters on the sidelines of an event last week. “We just have to sit down and really try to thresh it out. [SMC] is doing very well.” MPTC said earlier that its planned tollway merger with SMC has no definite completion date yet but intends to finalize the deal this year. The tollway arm of MPIC said the company aims for a 50-50 split in the planned merger with SMC, describing it as the ideal structure for the joint venture. Ankündigung • Apr 28
Mitsui Eyes MPIC Stake in Toll Unit Mitsui & Co., Ltd. (TSE:8031) has expressed interest to buy Metro Pacific Investment Corp.’s (Metro Pacific Investments Corporation) (MPIC) 20% stake in Metro Pacific Tollways Corp. (Metro Pacific Tollways Corporation) (MPTC) before the latter resumes merger negotiations with San Miguel Corporation (PSE:SMC), MPIC Chairman and Chief Executive Officer Manuel V. Pangilinan said. “We have to raise money first, once we finish that, then we will resume [merger talks with San Miguel Corp.],” he told reporters on the sidelines of the VITRO Sta. Rosa data center inauguration last week. “They (Mitsui) already converted half of their MPIC shares to shares of MPTC.” Mr. Pangilinan earlier said the sale of their toll interest is part of a plan to raise PHP 30 billion to PHP 50 billion through a private placement to cut MPTC’s debt. MPTC is trying to raise funds before it resumes merger talks with San Miguel. MPIC owns 99.9% of MPTC, whose debt accounts for most of MPIC’s PHP 64.99-billion short-term debt and the portion of its long-term debt as of end-2024. Ankündigung • Mar 03
Metro Pacific Tollways Defers Merger Discussions with San Miguel to Focus on Raising Funds to Pay Down Debt Metro Pacific Tollways Corporation (MPTC) has deferred merger discussions with San Miguel Corporation (PSE:SMC) to focus on raising funds to pay down debt, its Chairman said. “We deferred the discussion with them because MPTC is raising money. We have significant debts. So, once we have achieved that, then we can resume the discussion,” MPTC Chairman Manuel V. Pangilinan told reporters last week. MPTC expects to raise funds within the next two to three months via bank loans or private placements, Mr. Pangilinan said. For now, the planned tollway merger with SMC has no definite completion date, although Mr. Pangilinan said he hopes it can be completed within the year. MPTC’s Mr. Perez previously said that the company aimed for a 50-50 split in the planned merger with SMC, describing it as the ideal structure for the joint venture. The company plans to leverage its international assets, with reports suggesting a 90-10 division favoring SMC in the expected tollway merger. “Whatever it takes to make that happen — the 50-50 — if we’re going to include the international assets, we will include. For now, our mandate is to have a 50-50 arrangement,” Mr. Perez said in an earlier interview. Ankündigung • Dec 05
San Miguel Corporation Declares Cash Dividends, Payable on January 24, 2025 San Miguel Corporation at its Board of Directors meeting held on December 5, 2024, the Board of Directors of the Corporation declared cash dividends on the common shares of the Corporation in the amount of PHP 0.35 per common share. The dividend payment date is on January 24, 2025, to be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of September 30, 2024. Payment shall be made to the stockholders of record of the aforementioned common shares as of January 3, 2025. Ankündigung • Aug 08
San Miguel Corporation Elects Felipe M. Medalla as an Independent Director San Miguel Corporation at the Regular Meeting of the Board of Directors held on August 8, 2024, the Board of Directors of the Corporation, constituting a quorum, voted to elect Dr. Felipe M. Medalla as an independent director of the Corporation to fill the vacancy in the Board of Directors of the Corporation due to the resignation of Mr. Ramon F. Villavicencio. Dr. Medalla was the Governor and Chairman of the Monetary Board of the Bangko Sentral ng Pilipinas from July 1, 2022 to July 2, 2023. He was a member of the Monetary Board from 2011 to 2022. He was the Secretary of the Socio-Economic Planning and Director General of the National Economic and Development Authority from 1998 to 2001. Prior to being a member of the Monetary Board, he spent 35 years as a member of the academe. He was Dean of the School of Economics at the University of the Philippines - Diliman from 1994 to 1998, where he was also a Professor from 1991 to 2011, and an Instructor, Assistant Professor and Associate Professor from 1976 to 1991. Dr. Medalla obtained his PhD degree in Economics from the Notherwestern University, Evanston Illinois, USA in 1983. He earned his MA Economics degree from the University of the Philippines in 1976, and his AB-BSC (Economics-Accounting) degree cum laude from De La Salle University in 1970. He brings with him years of economics and finance experience from the perspective of the government sector, all of which equip him with expertise and proficiency in attending to the needs and requirements of the Company. Dr. Medalla shall serve as an Independent Director for the unexpired term of his predecessor. Ankündigung • Mar 12
San Miguel Corporation Declares Cash Dividends on Common Shares, Payable on April 26, 2024 San Miguel Corporation announced At the regular Meeting of the Board of Directors held March 11, 2024, the Board of Directors of the Corporation declared cash dividends of PHP 0.35 on the common shares of the Corporation. Record Date is March 27, 2024. Payment Date is April 26, 2024. Ankündigung • Mar 11
San Miguel Corporation, Annual General Meeting, Jun 11, 2024 San Miguel Corporation, Annual General Meeting, Jun 11, 2024, at 14:00 China Standard Time. Ankündigung • Dec 07
San Miguel Corporation Declares Cash Dividend, Payable on January 26, 2024 San Miguel Corporation announced that at its board meeting held on December 7, 2023, declared cash dividends on the common shares of the corporation in the amount of PHP 0.35 per share. The dividends payment date is January 26, 2024, to all the common shareholders of Record date is January 5, 2024. The dividends shall be paid out of the unrestricted retained earnings of the corporation distributable as dividends as of October 31, 2023. Ankündigung • Nov 18
The Bureau of Internal Revenue Wins Tax Case Versus San Miguel Corporation The bureau of internal revenue (BIR) won tax case versus San Miguel Corporation. The supreme court has rejected San Miguel Corp.'s bid to claim a PHP 30.4 million tax refund. BIR Commissioner Romeo Lumagui Jr. said the high court, in an April 12, 2023 decision, had ruled that the conglomerate was not entitled to a refund of documentary stamp taxes (DST) on intercompany advances made in 2009 based on Section 179 of the National Internal Revenue Code. The court of tax appeals had previously approved part of San Miguel's tax refund request, specially that pertaining to PHP 15,916,794.59 in interest. The high court reversed that decision, stating that San Miguel could not claim ggod faith based on previous BIR issuances as those issuances were not in its favor. The appellate court has reasoned that the company acted in good faith by relying on earlier BIR issuances stating that intercompany loans and advances covered by interoffice memoranda were not subject to DST. Ankündigung • Oct 25
San Miguel to Acquire an Equity Stake in Metro Pacific Investments Billionaire Ramon Ang of San Miguel Corp. (PSE:SMC) will acquire an equity stake in Metro Pacific Investments Corporation (OTCPK:MPCF.F) at the invitation of tycoon Manuel Pangilinan-a move that will see the once fierce rivals become close business allies. The Inquirer learned from several sources that Ang, who heads the country's biggest conglomerate, would join the board of MPIC as part of his buy-in of a yet-undisclosed minority stake in the group, which also includes the Ty family's GT Capital Holdings and one of Indonesia's wealthiest men, billionaire Anthoni Salim. According to a ranking Metro Pacific source, the entry of the SMC president and chief executive into MPIC was a prelude to the eventual merger of the toll road businesses of both conglomerates-SMC Tollways and Metro Pacific Tollways Corp., respectively-into one super entity. 'Assuming that doesn't run into antitrust issues, that deal could potentially be a huge initial public offering,' the official said. Ankündigung • Sep 08
San Miguel Corporation Declares Cash Dividends, Payable on October 27, 2023 San Miguel Corporation announced that at its board meeting held on September 7, 2023, declared cash dividends on the common shares of the corporation in the amount of PHP 0.35 per share. The dividends payment date is October 27, 2023, to be paid out of the unrestricted retained earnings of the corporation distributable as dividends as of August 31, 2023. Record date is October 6, 2023. Ankündigung • Jul 06
San Miguel Corporation Announces Creation of Sustainability Committee and Appointment of Members San Miguel Corporation at its board meeting held on June 6, 2023, approved the creation of Sustainability Committee and the appointment of its members, namely: Chairperson: Teresita L. De Castro and Members: Aurora T. Calderon, Diosdado M. Peralta, Ernesto M. Pernia and Alexander J. Poblador. Ankündigung • Jun 14
San Miguel Corporation Declares Cash Dividend, Payable on July 26, 2023 San Miguel Corporation announced that at the regular Meeting of the Board of Directors of the company held on June 13, 2023, the Board of Directors of the Corporation declared cash dividend of PHP 0.35 per share on the common shares of the Corporation. The dividend payment date is on July 26, 2023, to be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of May 31, 2023, Payment shall be made to the stockholders of record of the aforementioned common shares as of June 30, 2023 The books of the Corporation will be closed from July 3 to 7, 2023. 
