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)

Aug 8, 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 Events

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Approval
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of SBS Philippines Corporation (the “Corporation”) approved today, August 8, 2025, the 2nd Quarter (Q2) Unaudited Interim Consolidated Financial Statements (SEC 17-Q) of the Corporation for the period ended June 30, 2025, providing for the following: 1. Unaudited Interim Condensed Consolidated Statements of Financial Position 2. Unaudited Interim Condensed Consolidated Statements of Comprehensive Income 3. Unaudited Interim Condensed Consolidated Statements of Changes in Equity 4. Unaudited Interim Condensed Consolidated Statements of Cash Flows 5. Selected Notes to Unaudited Interim Consolidated Financial Statements 6. Supplementary Schedules to Accompany the Financial Statements Pursuant to SRC Rule 68 7. Management’s Discussion and Analysis (MD&A) of Financial Condition and Result of Operations The Board of Directors also approved today the following: 1. The Minutes of the Meeting of the Previous Meeting held on June 27, 2025 2. Ratification of Related Party Transactions for the 1st Half of 2025 3. External Auditor Fees for 2025 4. Ratification of all the acts and resolutions made from May 2025 to July 2025
Other Relevant Information
please see attached