Ms. Janet A. Encarnacion Head - Disclosure Department

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SanMlguel Pure Foods May 10, 2013 Philippine Stock Exchange, Inc. Disclosure Department Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Ms. Janet A.

1 SanMlguel Pure Foods May 10, 2013 Philippine Stock Exchange, Inc. Disclosure Department Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Ms. Janet A. Encarnacion Head - Disclosure Department Gentlemen: In compliance with Section 17.1 (b) and section 17.3 of the Securities Regulation Code and the PSE Revised Disclosure Rules, we submit herewith a copy of SEC Form 17-C reporting on the matters approved during the Annual Stockholders' and Organizational Board of Directors' Meetings of San Miguel Pure Foods Company, Inc. held on May 10, Very truly yours, /JAA_L ~ AL~;;;;~~;7. TRILLANA Corporate Secretary San Miguel Pure Foods Company. Inc. 23rd Fir., The JMT Corporate Condominium, ADB Avenue Ortigas Center, Pasig City, Metro Manila, Philippines 1605 Tel. No.: (632) Fax No.: (632) Webs ite: A Company of SANMIGUEL CORPORATION

SEC COPY COVER SHEET 1 ALEXANDRA B. TRILLANA 1 CIJ Month Contact Person LIJ Day (632) 702-5450 Company Telephone Number LIJ LIJ Month Annual Day Meeting CID Dept. Requiring this Doc.

2 SEC COPY COVER SHEET 1 ALEXANDRA B. TRILLANA 1 CIJ Month Contact Person LIJ Day (632) Company Telephone Number LIJ LIJ Month Annual Day Meeting CID Dept. Requiring this Doc. 1 I Secondary License Type, If Applicable 1 1 Amended Articles Number/Section I I Total No. of Stockholders Total Amount of Borrowings ---=----:7-1 1_----::------:---- Domestic Foreign To be accomplished by SEC Personnel concerned =File Number LCU =Document I. D. Cashier STAMPS Remarks = pis. Use black ink for scanning purposes

SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE (SRC) AND SRC RULE 17(b)(3) THEREUNDER 1.

3 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE (SRC) AND SRC RULE 17(b)(3) THEREUNDER 1. May 10, 2013 Date of Report (Date of earliest event reported) 2. SEC Identification No BIR Tax Identification No SAN MIGUEL PURE FOODS COMPANY, INC. Exact name of registrant as specified in its charter 5. Philippines (Province, country or other jurisdiction Incorporation) of 6. (SEC Use Only) Industry Classification Code 6. The JMT Corporate Condominium, ADS Avenue, Ortigas Center, Pasig City 1605 (Address of principal office) (Postal Code) 7. (632) (Registrant's telephone number, including area code) 8. Registrant has not changed address since its last report to this Honorable Commission (Former name or former address, if changed since last report) 9. Securities registered pursuant to Sections 8 and 12 of SRC Common Preferred Title of Each Class Outstanding as of April 30, ,667,096 15,000, ,667,096

2 10. Indicate the item numbers reported herein: Please be informed that at the Annual Meeting of Shareholders (the "ASM") and Organizational Meeting of the Board of Directors (the "Board") of San

4 2 10. Indicate the item numbers reported herein: Please be informed that at the Annual Meeting of Shareholders (the "ASM") and Organizational Meeting of the Board of Directors (the "Board") of San Miguel Pure Foods Company, Inc. (the "Corporation") both held on May 10, 2013: Item 4. Resignation, Removal or Election of Registrant's Directors or Officers 1. The following directors were duly elected at the ASM, with the respective number Shares held by each in the Corporation: Name of Owner Title of Class Amount and Total No. of Nature of Shares Ownership Eduardo M. Cojuangco, Jr. Common 1 (Direct) 5,501 Preferred 5,500 (Beneficial) Ramon S. AnQ Common 1 (Direct) 1 Francisco S. Alejo III Common 1 (Direct) 10,001 Preferred 10,000 (Beneficial) Menardo R. Jimenez Common 1 (Direct) 1 Common 1 (Direct) 1 Mario C. Garcia Common 1 (Direct) 1 Carmelo L. Santiago Common 1 (Direct) 1 Angelina S. Gutierrez Common 1 (Direct) 1 Silvestre H. Bello III Common 1 (Direct) 1 2. The following by-law officers were duly elected at the Organizational Meeting of the Board: Eduardo M. Cojuangco, Jr. Ramon S. Ang Francisco S. Alejo III Zenaida M. Postrado Ma. Soledad E. Olives Alexandra B. Trillana Ma. Celeste L. Ramos Vice President Treasurer and Chief Finance Officer Compliance Officer Corporate Secretary Assistant Corporate Secretary Of such officers, the shareholdings of Messrs. Cojuangco, Ang and Alejo in the Corporation are mentioned above. The shareholdings of the other named officers are as below provided:

5 3 Name of Owner Title of Class Amount and Total No. of Nature of Shares Ownership Zenaida M. Postrado Preferred 7,000 (Beneficial) 7,000 Ma. Soledad E. Olives Preferred 3,400 (Beneficial) 3,400 Alexandra B. Trillana Preferred 500 (Beneficial) 500 Ma. Celeste L. Ramos Preferred 50 (Beneficial) 50 In the same meeting, the following were elected to the Board Committees Corporation: of the Executive Committee Eduardo M. Cojuangco, Ramon S. Ang Francisco S. Alejo III Audit Committee Jr. Menardo R. Jimenez Carmelo L. Santiago Angelina S. Gutierrez Ferdinand K. Constantino Non Director Member Executive Compensation Menardo R. Jimenez Carmelo L. Santiago Ferdinand K. Constantino Non Director Member Nominations and Hearing Committee Carmelo L. Santiago Francisco S. Alejo III Maria Cristina M. Menorca - Ex Oficio Member

6 4 ### Pursuant to the requirements of the Securities Regulation Code, the registrant duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SAN MIGUEL PURE FOODS COMPANY, INC. By: /JA L..~ ALEXAN~~GSON TRILLANA Corporate Secretary May 10, 2013.

Ms. Janet A. Encarnacion Head - Disclosure Department

SanMlguel Pure Foods May 11,2012 Philippine Stock Exchange, Inc. Disclosure Department Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Ms. Janet A. Encarnacion Head