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)
Apr 12, 2016
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
NO 10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITYPostal Code1105
8. Issuer's telephone number, including area code
(63 2) 371 1111
9. Former name or former address, if changed since last report
N/A
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
1,200,000,000
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 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
AMENDED NOTICE OF 2016 ANNUAL STOCKHOLDERS' MEETING PROVIDING FOR THE CHANGE IN THE RECORD DATE AND BOOK CLOSURE PERIOD FOR SHAREHOLDERS ENTITLED TO NOTICE OF, AND TO VOTE AT, THE 2016 ANNUAL STOCKHOLDERS' MEETING.
Background/Description of the Disclosure
AMENDED NOTICE OF 2016 ANNUAL STOCKHOLDERS' MEETING PROVIDING FOR THE CHANGES:
RECORD DATE : 25 MAY 2016 BOOK CLOSURE PERIOD : 25 MAY 2016 TO 22 JUNE 2016
FOR SHAREHOLDERS ENTITLED TO NOTICE OF, AND TO VOTE AT, THE 2016 ANNUAL STOCKHOLDERS' MEETING.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 12, 2016
Date of Stockholders' Meeting
Jun 22, 2016
Time
3:00 PM
Venue
GARDEN BALLROOM, EDSA SHANGRILA HOTEL, MANDALUYONG CITY
Record Date
May 25, 2016
Agenda
TO BE ANNOUNCED
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 25, 2016
End Date
Jun 22, 2016
Other Relevant Information
This amends the notice of stockholders' meeting posted on 1 March 2016 to provide for the amended Record Date of 25 May 2016 and Book Closure Period of 25 May 2016 to 22 June 2016.