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)

Feb 25, 2025

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

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. 9: Other Matters

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of the Annual Shareholders' Meeting
Background/Description of the Disclosure
The Board of Directors approved to set the Annual Shareholders' Meeting and the delegation to management the setting of the agenda and submission of the necessary documents including the Information Statement.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 25, 2025
Date of Stockholders' Meeting	Jun 27, 2025
Time	3:00 P.M.
Venue	Dasmarinas Hall, Makati Sports Club Gallardo Streets, Salcedo Village, L.P. Leviste Street, Makati
Record Date	May 5, 2025
Agenda	1. Call to Order 2. Proof of notice, determination of quorum 3. Rules of conduct and procedures 4. Approval of the minutes of the previous Annual Stockholders’ Meeting held on 05 June 2024 5. Presentation of the 2024 Annual Report of the management to the stockholders and approval of the 2024 Audited Consolidated Financial Statements of the Company and its subsidiary 6. Ratification of all acts and resolutions of the Board of Directors and Management since the last meeting of the stockholders 7. Appointment of independent auditors 8. Election of directors 9. As a special business - Ratification of the additional investment of funds & share subscription in the increase in authorized capital stock of associate companies (a) Ayschester Holdings Corporation - Share subscription of 19,375,000 common shares based on its issue price of PhP 2.00 per common shares, comprising of its par value of PhP 1.00 per share and PhP 1.00 in additional paid-in capital, for a total subscription cost of PhP 38,750,000.00; and (b) Lakerfield Holdings Corporation - Share subscription of 66,600,000 common shares based on its par value of PhP 1.00 per share for a total subscription cost of PhP 66,600,000.00. 10. Consideration of such other business as may properly come before the meeting 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 6, 2025
End Date	Jun 27, 2025

Other Relevant Information
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