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)
Apr 24, 2024
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 CITYPostal Code1105
8. Issuer's telephone number, including area code
(02) 8371-1111
9. Former name or former address, if changed since last report
-
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 9: Other Events
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
Setting of the Annual Shareholders' Meeting
Background/Description of the Disclosure
The Board of Directors approved to set the Annual Shareholders' Meeting and the delegation to management the setting of the agenda and submission of the necessary documents including the Information Statement.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 26, 2024
Date of Stockholders' Meeting
Jun 5, 2024
Time
3:00 P.M.
Venue
Dasmarinas Hall, Makati Sports Club, L.P. Leviste corner Gallardo St., Salcedo Village, 1227 Makati City, Philippines
Record Date
Apr 15, 2024
Agenda
1. Call to Order 2. Proof of notice, determination of quorum 3. Rules of conduct and procedures 4. Approval of the minutes of the previous Annual Stockholders’ Meeting 5. Presentation of the 2023 Annual Report of the management to the stockholders and approval of the 2023 Audited Consolidated Financial Statements of the Company and its subsidiary 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
Apr 16, 2024
End Date
Jun 5, 2024
Other Relevant Information
Amended the disclosure to update the venue of the Annual Shareholders' Meeting of the Corporation. Please see attached.