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)

Mar 28, 2017

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

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	1,169,040,400

11. Indicate the item numbers reported herein

-

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 the Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of the Annual Stockholders Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 28, 2017
Date of Stockholders' Meeting	May 17, 2017
Time	3PM
Venue	Quezon City Sports Club
Record Date	Apr 17, 2017
Agenda	1. Proof of Notice and Determination of Quorum 2. Rules of Conduct and Procedures 3. Approval of Minutes of the Stockholders’ Meeting held on 22 June 2016 4. Presentation of the 2016 Annual Report of Management to the Stockholders and Approval of the 2016 Audited Financial Statements 5. Ratification of all acts and resolutions of the Board of Directors and Management since the last meeting of the stockholders 6. Appointment of Independent Auditors 7. Election of Directors 8. As special business a. Approval of the Amendment of the Second Article of the Articles of Incorporation on its secondary purpose to diversify the business of the Company to include the holding, acquiring or participating in investments in property related assets as well as shares or interests in entities involved in property related businesses as and when the appropriate opportunities arise and for authority to undertake such investment of funds; b. Ratification of investment of corporate funds & share subscriptions in the capital stock of affiliate property holding companies c. Ratification of additional investment of funds & share subscription in subsidiary d. Approval to undertake a Follow On Offering e. Declaration of Stock Dividends 9. Consideration of Such Other Business as May Properly Come Before the Meeting 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 17, 2017
End Date	May 17, 2017

Other Relevant Information
n/a