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 15, 2019

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	1,549,999,999

11. Indicate the item numbers reported herein

item 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
Setting of the time, venue and agenda for the Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors approved to set the time, venue and agenda for the Annual Stockholders' Meeting on May 22, 2019.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 15, 2019
Date of Stockholders' Meeting	May 22, 2019
Time	3:00PM
Venue	Kalayaan Hall, Club Filipino Corner Eisenhower St. Club Filipino Avenue San Juan, Metro Manila,
Record Date	Apr 10, 2019
Agenda	1. Proof of Notice, Determination of Quorum 2. Rules of Conduct and Procedures 3. Approval of Minutes of the previous Annual Stockholders’ Meeting 4. Presentation of the 2018 Annual Report of Management to the Stockholders and Approval of the 2018 Audited Consolidated Financial Statements of the Company and its Subsidiaries 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. Consideration of Such Other Business as May Properly Come Before the Meeting 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 10, 2019
End Date	May 22, 2019

Other Relevant Information

The following are procedure and criteria for the screening of persons nominated for election to the Board of Directors: (a) Written nominations by the stockholders shall be received by the Company not later than sixty (60) calendar days before the date of the Annual General Meeting of the Stockholders; (b) The Corporate Governance, Nomination and Remuneration Committee (the “Committee”) shall assess and determine if the person nominated for election to the Board of Directors possess all the qualifications and none of the disqualifications prescribed for directors, including independent directors, under the Securities Regulations Code and its implementing rules, SEC Code of Corporate Governance, Company’s Manual of Corporate Governance and such other applicable laws and regulations; (c) Thereafter, the Committee shall identify and recommend a shortlist of qualified nominees for election at the Annual Meeting of the Stockholders. The Company has set April 10, 2019 as the record date, April 10, 2019 to May 22, 2019 as the Book Closure Period..