C02690-2026

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)
Apr 20, 2026
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
10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITY Postal Code 1105
8. Issuer's telephone number, including area code
0283711111
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 1,890,999,999
11. Indicate the item numbers reported herein
Item No. 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

Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure

The Board has approved today, February 26, 2026, that the Annual Stockholders’ Meeting is to be held on June 26, 2026 at
3:00P.M. The Record Date has been set to May 5, 2026.

Type of Meeting

Date of Approval by Board of Directors Feb 26, 2026
Date of Stockholders' Meeting Jun 26, 2026
Time 3:00P.M.
Venue Function Room, Club Filipino Avenue, corner Eisenhower & Mckinley Street, Greenhills, San Juan City, Metro Manila, Philippines
Record Date May 5, 2026
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 held on 27 June 2025
5. Presentation of the 2025 Annual Report of the management to the stockholders and approval of the 2025 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 May 6, 2026
End Date Jun 26, 2026
Other Relevant Information

The disclosure was amended to include the venue of the Corporation’s Annual Stockholders’ Meeting (ASM).
Filed on behalf by:
Name MONINA JANE NAZAL
Designation CORPORATE INFORMATION OFFICER