Ms. Janet A. Encarnacion Head - Disclosure Department

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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.

1 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 - 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 11, /J~:~L:O~ ALl{xArlDRA~. TRILLANA Corporate Secretary San Miguel Pure Foods Company, Inc. 23rd Fir., The JMT Corporate Condominium, ADS Avenue 1605 Ortigas Center, Pasig City, Metro Manila, Philippines Tel. No.: (632) Websue: A Company of SANMIGUEL CORPORAT1ON

SEC COPY COVER SHEET 1 ALEXANDRA B. TRILLANA 1 CD Month Contact Person CD Day (632) 702-5450 Company Telephone Number CD CD Month Annual Day Meeting CIIJ Dept. Requiring this Doe.

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

SECURITIESAND 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 SECURITIESAND 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 11,2012 Date of Report (Date of earliest event reported) 2. SEC Identification No SIR 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, ADB 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 11, 2012: 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. Ang Common 1 (Direct) 1 Francisco S. Alejo III Common 1 (Direct) 10,001 Preferred 10,000 (Beneficial) Menardo R. Jimenez Common 1 (Direct) 1 Cancio C. Garcia Common 1 (Direct) 1 (Independent) Mario C. Garcia Common 1 (Direct) 1 Carmelo L. Santiago Common 1 (Direct) 1 (Independent) Plaridel M. Abaya Common 1 (Direct) 1 (Independent) Leandro R. Mendoza 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 Chairman Vice Chairman 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 Nature of Ownership Total No. of Shares 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 of the Corporation: Executive Committee Eduardo M. Cojuangco, Jr. - Chairman Ramon S. Ang Francisco S. Alejo III Cancio C. Garcia Audit Committee Cancio C. Garcia - Chairman Menardo R. Jimenez Carmelo L. Santiago Leandro R. Mendoza Ferdinand K. Constantino - Non Director Member Executive Compensation Menardo R. Jimenez - Chairman Carmelo L. Santiago Ferdinand K. Constantino - Non Director Member Cancio C. Garcia Nominations and Hearing Committee Carmelo L. Santiago - Chairman Francisco S. Alejo III Cancio C. Garcia Ma. Cristina 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: May 11, 2012.

Ms. Janet A. Encarnacion Head - Disclosure Department

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