C01010-2016

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Feb 29, 2016
2. SEC Identification Number
A200110402
3. BIR Tax Identification No.
213-054-503
4. Exact name of issuer as specified in its charter
SBS PHILIPPINES CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITY Postal Code 1105
8. Issuer's telephone number, including area code
(632) 371 1111
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES 1,200,000,000
11. Indicate the item numbers reported herein
ITEM NOS. 9 AND 11

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

SBS Philippines CorporationSBS

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Key matters approved by the Board of Directors in its regular meeting of 29 Februrary 2016
Background/Description of the Disclosure

Our Board of Directors, in its regular meeting held on 29 February 2016, apporved the following matters:

1. Setting of the 2016 Annual Stockholders Meeting

The Annual Stockholder Meeting for 2016 is set for 22 June 2016 at 3 0'clock in the afternoon to be held at the Garden Ballroom, EDSA Shangrila Hotel in Mandaluyong City. The record date for the determination of the stockholders entitled to notice and to vote at the meeting is 5 May 2016.

2. 2015 Annual Report (SEC Form 17-A) and 2015 Audited Financial Statements

The 2015 Annual Report (SEC Form 19-A) together with the Audited Financial Statement for the year ended 31 December 2015 and Supplementary Schedules that form part of the financial were approved by the Board for submission to the PSE and SEC and public release.
Other Relevant Information

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Filed on behalf by:
Name Regina Simona De Guzman
Designation Corporate Secretary and Compliance Officer