This document is a cover sheet for an Amended Manual on Corporate Governance filed by San Miguel Corporation with the Securities and Exchange Commission. It provides contact information for San Miguel Corporation and details that the amended manual is being filed for an annual meeting. The attached letter from San Miguel Corporation provides further details, noting that the amended manual is being re-submitted with the signature of the Chairman and Chief Executive Officer, as previously committed to the SEC.

1. C O V E R S H E E T
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
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File Number LCU
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Document I. D. Cashier
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S T A M P S
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Remarks = pls. Use black ink for scanning purposes

2. 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.