COVER SHEET

P W - 2 7 7
S. E. C. Registration Number

S A N

M I G U E L

C O R P O R A T I O N

(Company’s Full Name)

N o. 4 0 S a n M i g u e l A v e.

M a n d a l u y o n g C i t Y
(Business Address: No. Street City/Town/Province)

(632) 632-3000
Contact Person Company Telephone Number
Amended Manual on Corporate Governance
1 2 3 1
Month 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

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To be accomplished by SEC Personnel concerned

____________________________
File Number LCU

____________________________
Document I. D. Cashier

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STAMPS

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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.