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)

Mar 27, 2018

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 1105

8. Issuer's telephone number, including area code

(02) 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	1,549,999,999

11. Indicate the item numbers reported herein

Item 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
Setting of the time, venue and agenda for the Annual Stockholders' Meeting on June 22, 2018
Background/Description of the Disclosure
The board of directors today approved to set the time, venue and agenda for the Annual Stockholders' Meeting on June 22, 2018

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 27, 2018
Date of Stockholders' Meeting	Jun 22, 2018
Time	3 PM
Venue	Gabaldon Room, Club Filipino located at Corner Eisenhower St., Club Filipino Avenue, San Juan, Metro Manila
Record Date	May 22, 2018
Agenda	A G E N D A 1. Proof of Notice, Determination of Quorum 2. Rules of Conduct and Procedures 3. Approval of Minutes of the Annual Stockholders’ Meeting held on 9 June 2017 4. Presentation of the 2017 Annual Report of Management to the Stockholders and Approval of the 2017 Audited Consolidated Financial Statements of the Company and its Subsidiaries 5. Ratification of all Acts and Resolutions of the Board of Directors and Management Since the Last Meeting of the Stockholders 6. Appointment of Independent Auditors 7. Election of Directors 8. Consideration of Such Other Business as May Properly Come Before the Meeting 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 22, 2018
End Date	Jun 22, 2018

Other Relevant Information
This amends Circular No. C00416-2018 to provide for the time, venue and agenda for the Annual Stockholders' Meeting on June 22, 2018