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 5, 2024
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
10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITYPostal Code-
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 No. 8: Election of Directors and Officers and Item No. 9: Others
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
Necisto Y. Sytengco, II
34,238,971
14,294,041
shares held by a corporation of which such person is a controlling shareholder
Aylene Y. Sytengco
26,749,562
20,755,018
shares held by a corporation of which such person is a controlling shareholder
Gerry D. Tan
32,291
0
n/a
Esmeraldo A. Tepace
183,016
0
n/a
Lali Y. Sytengco
57,736,696
0
n/a
Geocel D. Olanday
1,000
0
n/a
Roberto F. Anonas
1,421
0
n/a
Helen T. De Guzman
1,000
0
n/a
External auditor
Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the minutes of the previous annual stockholders’ meeting 2. Approval of the 2023 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 2024 and to authorize the Board of Directors to fix their remuneration as independent auditors of the Company 5. Election of Directors