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 30, 2021

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	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
Annual Shareholders' Meeting
Background/Description of the Disclosure
The Board of Directors on March 30, 2021 approved to set the details of the ASM including the time, venue, record date, book closure period, and the agenda for the meeting. The Board of Directors on March 19, 2021 approved to set the date of the annual meeting of the shareholders to June 25, 2021.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 19, 2021
Date of Stockholders' Meeting	Jun 25, 2021
Time	3:00PM
Venue	virtual meeting
Record Date	May 17, 2021
Agenda	1. Call to Order 2. Proof of Notice, Determination of Quorum 3. Rules of Conduct and Procedures 4. Approval of Minutes of the previous Annual Stockholders’ Meeting 5. Presentation of the 2020 Annual Report of Management to the Stockholders and Approval of the 2020 Audited Consolidated Financial Statements of the Company and its Subsidiaries 6. Ratification of all Acts and Resolutions of the Board of Directors and Management Since the Last Meeting of the Stockholders 7. Appointment of Independent Auditors 8. Election of Directors 9. Consideration of Such Other Business as May Properly Come Before the Meeting 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 18, 2021
End Date	Jun 25, 2021

Other Relevant Information
n/a