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)

Jun 22, 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Organizational Meeting
Background/Description of the Disclosure
The Board of Directors today, June 22, 2022 held its Organizational Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
RICARDO NICANOR N. JACINTO	CHAIRMAN	64,583	0	n/a
AYLENE Y. SYTENGCO	VICE CHAIRPERSON, CFO & TREASURER	13,947,271	31,792,309	Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder
NECISTO Y. SYTENGCO, II	VICE CHAIRMAN, SVP-MARKETING OPERATIONS & ASST. TREASURER	17,804,678	23,781,334	Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder
GERRY D. TAN	PRESIDENT & CEO	32,291	0	n/a
ESMERALDO A. TEPACE	EVP & COO	183,016	0	n/a
LALI Y. SYTENGCO	VP SUPPLY CHAIN	4,541,273	53,195,423	Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco
JOSE FIDEL R. ACUNA	CHIEF INFORMATION OFFICER AND Chief COMPLIANCE OFFICER	0	0	n/a
CHRISTINE P. BASE	CORPORATE SECRETARY	0	0	n/a
AILEEN LOU G. CODAMON	AVP CONTROLLER	0	0	n/a
SABRINA ADAMELLE POON-SYTENGCO	INVESTOR RELATIONS OFFICER	0	17,804,678	held by person of which the officer is related to and lives in the same household
GEOCEL D. OLANDAY	LEAD INDEPENDENT DIRECTOR	1,000	0	n/a
JOSE MA. JASON J. FRANCISCO	Data Privacy Officer	0	0	n/a
EMERSON P. PAULINO	Chief Audit Executive and Chief Risk Officer	0	0	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Gerry D. Tan	Chairperson
Executive Committee	Esmeraldo A. Tepace	Member
Executive Committee	Aylene Y. Sytengco	Member
Executive Committee	Necisto Y. Sytengco, II	Member
Executive Committee	Lali Y. Sytengco	Member
Audit and Risk Oversight Committee	Helen T. De Guzman	Chairperson
Audit and Risk Oversight Committee	Roberto F. Anonas, Jr.	Member
Audit and Risk Oversight Committee	Geocel D. Olanday	Member
Related Party Transaction Committee	Roberto F. Anonas Jr.	Chairperson
Related Party Transaction Committee	Helen T. De Guzman	Member
Related Party Transaction Committee	Geocel D. Olanday	Member
Corporate Governance Committee	Geocel D. Olanday	Chairperson
Corporate Governance Committee	Helen T. De Guzman	Member
Corporate Governance Committee	Roberto F. Anonas Jr.	Member
Corporate Governance Committee	Necisto Y. Sytengco, II	Member
Corporate Governance Committee	Esmeraldo Tepace	Member
Nomination and Remuneration Committee	Ricardo Nicanor N. Jacinto	Chairperson
Nomination and Remuneration Committee	Aylene Y. Sytengco	Member
Nomination and Remuneration Committee	Necisto Y. Sytengco, II	Member
Nomination and Remuneration Committee	Geocel D. Olanday	Member
Finance and Investment Committee	Aylene Y. Sytengco	Chairperson
Finance and Investment Committee	Necisto Y. Sytengco II	Member
Finance and Investment Committee	Gerry D. Tan	Member
Finance and Investment Committee	Roberto F. Anonas Jr.	Member
Finance and Investment Committee	Geocel D. Olanday	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Appointment of Officers and Committee composition; and 2. Availment of a 5 year term loan amounting to up to PHP1,000,000,000.00 and delegation to Management on the finalisation of such loan.
Other Relevant Information
n/a