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)

Jun 25, 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 -

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Shareholders Meeting
Background/Description of the Disclosure
The shareholders of SBS Philippines Corporation today, June 25, 2021, held its Annual Shareholders Meeting.

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Ricardo Nicanor N. Jacinto	64,583	0	n/a
Gerry D. Tan	32,291	0	n/a
Esmeraldo A. Tepace	183,016	0	n/a
Aylene Y. Sytengco	11,462,441	30,728,626	Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Lali Y. Sytengco	2,991,030	55,954,843	Representing the assumed conjugal share and the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Necisto Y. Sytengco II	8,364,629	22,717,649	Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Geocel D. Olanday	1,000	0	n/a
Roberto F. Anonas Jr.	1,241	0	n/a
Helen T. De Guzman	1,000	0	n/a

External auditor	Punongbayan and Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of the previous Annual Stockholders’ Meeting 2. Approval of the December 31, 2020 Audited Financial Statements 3. Ratification of all Acts and Resolutions of the Board of Directors and Management Since the Last Meeting of the Stockholders 4. Appointment of Independent Auditors 5. Election of Directors
Other Relevant Information
n/a