C02010-2019
Ex-Date : May 07, 2019

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 29, 2019
2. SEC Identification Number
A20011402
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 1,549,999,999
11. Indicate the item numbers reported herein
-

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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends.

Background/Description of the Disclosure

The Board of Directors approved to declare cash dividends of PHP0.022 per share, to all shareholders of record as of May 10, 2019, wherein the payment date shall be on May 22, 2019.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 29, 2019
Other Relevant Regulatory Agency, if applicable n/a
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) -
Amount of Cash Dividend Per Share PHP0.022
Record Date May 10, 2019
Payment Date May 22, 2019
Source of Dividend Payment

Retained Earnings as of December 31, 2018.

Other Relevant Information

We amended the disclosure to clarify that the source of the dividend payment will be from the retained earnings as of December 31, 2018.

Filed on behalf by:
Name Gerry Tan
Designation President and CEO