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)

Jul 17, 2020

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 St. San Francisco Del Monte Quezon City Postal Code 1105

8. Issuer's telephone number, including area code

(02) 8371-1111

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 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
Notice of the Annual Stockholders’ Meeting (“ASM”)
Background/Description of the Disclosure
The Board of Directors approved to set the date of the meeting of the ASM

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 29, 2020
Date of Stockholders' Meeting	Sep 17, 2020
Time	3:00 PM
Venue	Remote Meeting.
Record Date	Aug 5, 2020
Agenda	1. Proof of Notice, Determination of Quorum 2. Rules of Conduct and Procedures 3. Approval of Minutes of the previous Annual Stockholders’ Meeting 4. Presentation of the 2019 Annual Report of Management to the Stockholders and Approval of the 2019 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	Aug 5, 2020
End Date	Sep 17, 2020

Other Relevant Information
The Board of Directors today approved to set the time of the annual shareholders’ meeting, to conduct the meeting virtually, to set the record date, and to set the agenda for the shareholders’ meeting. In view of such approvals, we are hereby amending the previous disclosure.