C06568-2020

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)
Sep 17, 2020
2. SEC Identification Number
A200110402
3. BIR Tax Identification No.
213-054-503-000
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 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 SHARES 1,549,999,999
11. Indicate the item numbers reported herein
ITEM NO. 9

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Officers

Background/Description of the Disclosure

The Board of Directors today held its Organizational Meeting today.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Aileen Lou G. Codamon AVP- Controller 9-17-2020 9-17-2020 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Ricardo Nicanor N. Jacinto Vice Chairman Chairman of the Board 9-17-2020 9-17-2020 64,583 - -
Aylene Y. Sytengco Compliance Officer, CFO and Treasurer Vice Chairman, CFO & Treasurer 9-17-2020 9-17-2020 10,662,441 30,728,626 Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco
Necisto Y. Sytengco,II SVP Marketing Operations & Asst. Treasurer Vice Chaiman, SVP Marketing Operations & Asst. Treasurer 9-17-2020 9-17-2020 5,367,629 22,717,649 Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco
Jose Fidel R. Acuña Corporate Information Officer Corporate Information Officer & Compliance Officer 9-17-2020 9-17-2020 - - -
Lali Y. Sytengco VIce President for Purchasing Vice President for Supply Chain 9-17-2020 9-17-2020 2,991,030 55,954,843 Representing the assumed conjugal share and legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco
Other Relevant Information

N/A

Filed on behalf by:
Name CHRISTINE BASE
Designation CORPORATE SECRETARY