SAN MIGUEL HK Schedules 27 July 2026 Board Meeting to Approve H1-2026 Results and Consider Interim Dividend

Bulletin Express

07/06

San Miguel Brewery Hong Kong Limited (SAN MIGUEL HK) has announced that its Board of Directors will convene on 27 July 2026 at 2:00 p.m. in Hong Kong. The session’s agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026.

• Deliberation on the declaration of an interim dividend, if any.

The Board currently consists of one executive director (Mr. Chan Weng Kheong), seven non-executive directors—led by Chairman Mr. Ramon S. Ang and Deputy Chairman Mr. Carlos Antonio M. Berba—and four independent non-executive directors.

The meeting outcome, including any dividend decision, will be disclosed via an official interim results announcement following Board approval.

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