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 Metr

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 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
Annual Shareholders Meeting
Background/Description of the Disclosure
The Board of Directors and Management approved to set the annual meeting of the Company

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 29, 2022
Date of Stockholders' Meeting	Jun 22, 2022
Time	3:00 PM
Venue	Kalayaan Hall Club Filipino
Record Date	May 5, 2022
Agenda	i. Call to Order ii. Proof of Notice, Determination of Quorum iii. Rules of Conduct and Procedures iv. Approval of Minutes of the previous Annual Stockholders’ Meeting v. Presentation of the 2021 Annual Report of Management to the Stockholders and Approval of the 2021 Audited Consolidated Financial Statements of the Company and its Subsidiaries vi. Ratification of all Acts and Resolutions of the Board of Directors and Management Since the Last Meeting of the Stockholders vii. Approval of Directors’ Remuneration viii. Appointment of Independent Auditors ix. Election of Directors x. Consideration of Such Other Business as May Properly Come Before the Meeting xi. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 6, 2022
End Date	Jun 22, 2022

Other Relevant Information
n/a