Notice of Stockholder's Meeting

File	Date uploaded	Download
Notice of Special Stockholders Meeting on 07 September 2023	August 01, 2023
Notice of Stockholders Meeting on June 6, 2023	May 16, 2023
Notice of Stockholders Meeting on June 7, 2022	May 17, 2022
Notice of Stockholders Meeting on June 1, 2021	May 05, 2022
Notice of Stockholders Meeting on 02 June 2020	May 12, 2020
Notice of Stockholders Meeting on 04 June 2019	April 29, 2019
Notice of Stockholders Meeting on 05 June 2018	April 30, 2018
Notice of Special Stockholders Meeting on 07 November 2017	October 11, 2017
Notice of Stockholders Meeting on 06 June 2017	May 16, 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

DATA PRIVACY AND SECURITY OFFICE

dpo@smcgp.sanmiguel.com.ph