CR01057-2023

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 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Advisement Letter on attendance of directors at meetings in 2022
Report Period/Report Date Feb 3, 2023
Description of the Disclosure

Please see attached advisement letter on the record of attendance of the members of the Company's Board of Directors to meetings held in 2022

Filed on behalf by:
Name CHRISTINE BASE
Designation CORPORATE SECRETARY