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)

Jan 7, 2026

2. SEC Identification Number

A200110402

3. BIR Tax Identification No.

213-054-503-000

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 1105

8. Issuer's telephone number, including area code

0283711111

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

Ever-Gotesco Resources and Holdings, Inc.

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	1,890,999,999

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
Approval of the Board of Directors
Background/Description of the Disclosure
The Board of Directors of SBS Philippines Corporation held a regular meeting on December 18, 2025. The approval of the following were made: 1. The Corporation’s Revised Manual of Corporate Governance 2. The Corporation’s Revised Code of Conduct and Ethics 3. The Corporation’s Revised Executive Committee Charter 4. The Corporation’s Revised HR Manual and Employee Code of Discipline 5. Approval of the Whistleblowing Procedures 6. Approval of the terms and conditions of the first grant of the Employee Stock Option Plan (ESOP) and the initial list of grantees and authorization to submit it to the Securities and Exchange Commission
Other Relevant Information
The disclosure was amended to include the Revised Manual of Corporate Governance. Please see attached SEC Form 17-C.