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 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 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

-

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	1,241	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
Other Relevant Information
Amended the disclosure to correct the number of shares of Mr. Roberto Anonas from 1,421 to 1,241 due to typographical error. please see attached