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)

Jul 3, 2023

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

NO. 10 RESTHAVEN STREET SAN FRANCISCO DEL MONTE, QUEZON CITY Postal Code 1105

8. Issuer's telephone number, including area code

(02) 8371-1111

9. Former name or former address, if changed since last report

-

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 Shares	1,549,999,999

11. Indicate the item numbers reported herein

ITEM 9: OTHER ITEMS

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Shareholders' Meeting (ASM)
Background/Description of the Disclosure
The Shareholders today held its ASM

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Ricardo Nicanor N. Jacinto	64,583	0	n/a
Gerry D. Tan	32,901	0	n/a
Aylene Y. Sytengco	14,012,217	31,792,309	Inheritance from the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Necisto Y. Sytengco II	18,175,678	23,781,334	Inheritance from the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Lali Y. Sytengco	4,541,273	53,195,423	Inheritance from the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Helen T. De Guzman	1,000	0	n/a
Roberto F. Anonas, Jr,	1,241	0	n/a
Geocel D. Olanday	1,000	0	n/a
Esmeraldo A. Tepace	183,016	0	n/a

External auditor	Punongbayan and Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the minutes of the annual stockholders’ meeting 2. Approval of the 2022 Audited Consolidated Financial Statement of the Company and its Subsidiaries 3. Ratification of all acts and resolutions of the Board of Directors and Management since the last meeting of the Shareholders 4. Appointment of Punongbayan & Araullo as Independent Auditors of the Company for 2023 and to authorize the Board of Directors to fix their remuneration as independent auditors of the Company 5. Election of Directors 6. Approval of the increase in Authorized Capital Stock and the corresponding amendment of the Seventh Article of the Articles of Incorporation 7. Approval of the declaration stock dividend 8. Approval of the amendment of the Second Article of the Articles of Incorporation on its Secondary Purpose to diversify the business of the Company 9. Approval of the amendment of the Company’s By-Laws 10. Approval of the Employee Stock Option Plan and authority for the Board to determine the specific terms and conditions of the Plan and the implementation of the annual grant of stock option amount to up to 15 million common shares over a 10-year period
Other Relevant Information
n/a