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 27, 2018
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 CITYPostal Code1105
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 SHARE
1,549,999,999
11. Indicate the item numbers reported herein
Items 4: Resignation and Appointment of Officers
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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Changes in Officers
Background/Description of the Disclosure
Changes in Officer Appointments due to Reorganization and Resignation
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
REGINA SIMONA B. DE GUZMAN
GENERAL COUNSEL & COMPLIANCE OFFICER
3.31.2018
Personal reasons
SABRINA ADAMELLE POON-SYTENGCO
CORPORATE INFORMATION OFFICER
3.31.2018
Personal reasons
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
AYLENE Y. SYTENGCO
COMPLIANCE OFFICER
3.27.2018
4.01.2018
10,662,441
84,188,219
Held by members of officer's immediate family sharing the same household and by a corporation controlled by officer
JOSE FIDEL R. ACUNA
CORPORATE INFORMATION OFFICER
3.27.18
4.01.2018
0
0
N/A
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
n/a
n/a
n/a
n/a
n/a
0
0
n/a
Other Relevant Information
Ms. Aylene Y. Sytengco, CFO & Treasurer is appointed as concurrent Compliance Officer, vice Atty. R. B. De Guzman who has resigned;
Atty. Jose Fidel R. Acuna is appointed as Corporate Information Officer, vice Ms. Sabrina . P. Sytengco who has resigned. Atty Acuna is an associate member of Pacis & Reyes, Attorneys-at-Law. He is also a director of Italpinas Development Corporation and the corporate secretary of Tanay Rural Bank. He holds a BS Legal Management Degree from the University of Sto Tomas University and an LLB degree from Far Eastern University.