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 29, 2022

2. SEC Identification Number

A200110402

3. BIR Tax Identification No.

213-054-503-000

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 -

8. Issuer's telephone number, including area code

(02) 8371-1111

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

-

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
Results of the Board Meetings
Background/Description of the Disclosure
The Board of Directors today approved the following: a. 2021 Audited Financial Statements (for the period ending December 31, 2021) of SBS Philippines Corporation b. 2021 Audited Consolidated Financial Statements (for the period ending December 31, 2021) of SBS Philippines Corporation and its subsidiaries c. 2021 Annual Report (SEC 17-A) with annexes. d. Approval of the Annual Stockholder Meeting date on June 22, 2022 at 3pm and delegation to management the setting of venue, mode of meeting and submission of the necessary documents including the Information Statement. e. Endorsement to the stockholders the appointment of Punongbayan & Araullo as company external auditor for the year 2022
Other Relevant Information
n/a