C04757-2016

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)
Aug 10, 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
(02) 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
Items 4 & 9: Appointment of New Officer and 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 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

Board approval of the Interim Financial Statements (unaudited) of the Company for the six-month period ended 30 June 2016 and appointment of new officer.

Background/Description of the Disclosure

The Company's Board of Directors, in its regular meeting held today, approved the Interim Financial Statements (unaudited) of the Company for the six-month period ended 30 June 2016 including the Management Discussion and Analysis of Financial Condition and Results of Operations for issue and release to the SEC and PSE and appointed Mr. Ricardo Nicanor N. Jacinto, non-executive director as Vice Chairman of the Board.

Other Relevant Information

None

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