C01013-2016

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
(63 2) 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 NO 9 OTHER EVENTS

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

NOTICE OF 2016 ANNUAL STOCKHOLDERS' MEETING

Background/Description of the Disclosure

NOTICE OF 2016 ANNUAL STOCKHOLDERS' MEETNG OF SBS PHILIPPINES CORPORATION

Type of Meeting

Date of Approval by Board of Directors Feb 29, 2016
Date of Stockholders' Meeting Jun 22, 2016
Time 3:00 PM
Venue GARDEN BALLROOM, EDSA SHANGRILA HOTEL, MANDALUYONG CITY
Record Date May 5, 2016
Agenda

TO BE ANNOUNCED

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 5, 2016
End Date May 12, 2016
Other Relevant Information

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