SAN MIGUEL BREWERY HONG KONG LTD.
(Incorporated in Hong Kong with limited liability)
(Stock Code: 236)
DATE OF BOARD MEETING

The board of directors (the “Board”) of San Miguel Brewery Hong Kong Limited (the “Company”) announces
that a Board meeting of the Company will be held at the Langham Hotel, 8 Peking Road, Tsimshatsui, Kowloon
on Tuesday, 4 September 2007 at 3:30 p.m. for the purpose of, among other matters, approving the interim
results and announcement of the Company and its subsidiaries for the six months ended 30 June 2007 and
consider the payment of an interim dividend, if any.
By Order of the Board
Kenneth T.C. Wong
Company Secretary
Hong Kong, 23 August 2007
As at the date of this announcement, the Board of the Company comprises the executive director, Mr. Chong
Yoon Fatt; the non-executive directors, Mr. Ramon S. Ang (Chairman), Mr. Faustino F. Galang (Deputy
Chairman), Mr. Carlos Antonio M. Berba, Ms. Minerva Lourdes Bibonia, Mr. Ferdinand K. Constantino,
Mr. Iwan David Nevyn Evans and Mr. Francis H. Jardeleza; and the independent non-executive directors,
Dr. The Hon. Sir David K. P. Li and Mr. Ng Wai Sun.