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Minutes of Stockholder's Meeting

File	Date uploaded	Download
Minutes of the Special Stockholders' Meeting held on 07 September 2023	September 08, 2023
Minutes of the Annual Stockholders' Meeting held on 06 June 2023	June 07, 2023
Minutes of the Annual Stockholders' Meeting held on 07 June 2022	June 08, 2022
Minutes of the Annual Stockholders' Meeting held on 01 June 2021	June 03, 2021
Minutes of the Annual Stockholders' Meeting held on 02 June 2020	June 04, 2020
Minutes of the Annual Stockholders' Meeting held on 04 June 2019	June 06, 2019
Minutes of the Annual Stockholders' Meeting held on 05 June 2018	June 07, 2018
Minutes of the Special Stockholders' Meeting held on 07 November 2017	November 07, 2017
Minutes of the Annual Stockholders' Meeting held on 06 June 2017	June 06, 2017

SAN MIGUEL GLOBAL POWER HOLDINGS CORP.

5th Floor, C5 Office Building Complex,
100 E. Rodriguez Jr. Ave.,
C5 Road, Ugong, Pasig City, 1604 Metro Manila

INVESTOR RELATIONS CONTACT

Ms. Reyna-Beth D. De Guzman

Tel: (+632) 8702-4500 / (+632) 8632-3000
rdeguzman@sanmiguel.com.ph

DATA PRIVACY AND SECURITY OFFICE

dpo@smcgp.sanmiguel.com.ph

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