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)

May 22, 2019

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	1,549,999,999

11. Indicate the item numbers reported herein

other items

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Organizational Meeting
Background/Description of the Disclosure
n the Organizational Meeting of the Board of Directors held on May 22, 2019 after the Annual Shareholders’ Meeting, the Board approved the following appointments: 1. Appointment of members of the following Board Committees: Executive Committee, Audit, Risk Oversight and Related Party Transaction Committee, and Corporate Governance, Nomination and Remuneration Committee; and 2. Election of officers for the term 2019-2020.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
NECISTO U. SYTENGCO	CHAIRMAN OF THE BOARD	73,700,671	571,256,726	Held by members of immediate family sharing the same household and by a company of which the director is a controlling shareholder
RICARDO NICANOR JACINTO	VICE CHAIRMAN OF THE BOARD	64,583	0	-
GERRY TAN	PRESIDENT & CHIEF EXECUTIVE OFFICER	32,291	0	-
ESMERALDO TEPACE	EVP, CHIEF OPERATING OFFICER & CHIEF RISK OFFICER	183,016	0	-
AYLENE Y. SYTENGCO	CHIEF FINANCIAL OFFICER & TREASURER, COMPLIANCE OFFICER	10,662,441	99,865,819	Held by members of immediate family sharing the same household and by a company of which the director is a controlling shareholder
NECISTO Y. SYTENGCO II	SENIOR VICE PRESIDENT FOR MARKETING OPERATIONS & ASSISTANT TREASURER	5,367,629	12,544,041	Held by members of immediate family sharing the same household and by a company of which the director is a controlling shareholder
LALI Y. SYTENGCO	VICE PRESIDENT FOR PURCHASING	2,991,030	75,904,930	Held by members of immediate family sharing the same household and by a company of which the director is a controlling shareholder
CHRISTINE P. BASE	CORPORATE SECRETARY	0	0	-
JOSE FIDEL R. ACUNA	CHIEF INFORMATION OFFICER	0	0	-
JENNIFER B. BALAO	AVP & ACCOUNTING HEAD	0	0	-
SABRINA ADAMELLE POON-SYTENGCO	INVESTOR RELATIONS OFFICER	0	5,367,629	-
MARIA GEMMA BIEN	INTERNAL AUDITOR	0	0	-
GEOCEL OLANDAY	LEAD INDEPENDENT DIRECTOR	1,000	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	NECISTO U. SYTENGCO	CHAIRMAN
EXECUTIVE COMMITTEE	GERRY D. TAN	MEMBER
EXECUTIVE COMMITTEE	ESMERALDO A. TEPACE	MEMBER
EXECUTIVE COMMITTEE	AYLENE Y. SYTENGCO	MEMBER
EXECUTIVE COMMITTEE	NECISTO Y. SYTENGCO II	MEMBER
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE	HELLEN DE GUZMAN	CHAIRMAN
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE	ROBERTO F. ANONAS JR.	MEMBER
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE	RICARDO NICANOR N. JACINTO	MEMBER
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE	GEOCEL D. OLANDAY	MEMBER
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE	AYLENE Y. SYTENGCO	MEMBER
CORPORATE GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE	ROBERTO F. ANONAS JR.	CHAIRMAN
CORPORATE GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE	Helen De Guzman	MEMBER
CORPORATE GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE	RICARDO NICANOR N. JACINTO	MEMBER
CORPORATE GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE	GEOCEL D. OLANDAY	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
n/a
Other Relevant Information
n/a