COVER SHEET
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S. E. C. Registration Number
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(Company’s Full Name)
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(Business Address: No. Street City/Town/Province)
(632) 632-3000
Contact Person
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Month
Company Telephone Number
Amended Manual on Corporate Governance
1
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
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File Number
LCU
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Document I. D.
Cashier
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-----------------Remarks = pls. Use black ink for scanning purposes
SAN MIGUEL CORPORATION
April 26, 2010
Philippine Stock Exchange
Disclosure Department
Listing and Disclosure Group
4thFloor, Philippine Stock Exchange Center
Exchange Road, Ortigas Center
Pasig City
Attention:
Ms. Janet A. Encarnacion
Head - Disclosure Department
Gentlemen:
This is further to our filing of the Amended Manual on Corporate Governance of
San Miguel Corporation (the “Company”) on April 13, 2010.
In compliance with our undertaking to the Securities and Exchange Commission
(SEC) to submit the Amended Manual on Corporate Governance fully signed by the
Chairman and Chief Executive Officer of the Company, upon arrival of the Chairman and
Chief Executive Officer in the country, please see the attached relevant pages of the
Amended Manual on Corporate Governance, which we filed with the SEC on April 20,
2010.