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)
Jul 1, 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 CITYPostal 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
1,890,999,999
11. Indicate the item numbers reported herein
Item No. 9: Other Items
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Organizational Meeting of the Board of Directors of SBS Philippines Corporation (the "Corporation")
Background/Description of the Disclosure
The Board of Directors held its Organizational Meeting immediately after the Annual Shareholders’ Meeting of the Corporation today, June 26, 2026.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Executive Vice President for Regulatory and Corporate Affairs
1,220
222,059
Shares held through PCD Nominee Corporation
Lali Y. Sytengco
VP Supply Chain
64,898,416
5,540,352
Shares held through PCD Nominee Corporation
Christine P. Base
Corporate Secretary
0
0
N/A
Aileen Lou G. Codamon
Chief Financial Officer and Chief Risk Officer
0
0
N/A
Sabrina Adamelle Poon-Sytengco
Investors Relations Officer
0
0
N/A
Jose Ma. Jason J. Francisco
Data Protection Officer
0
0
N/A
Monina Jane S. Nazal
Chief Compliance Officer and Corporate Information Officer
0
0
N/A
Emerson P. Paulino
Chief Audit Executive
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Gerry D. Tan
Chairman
Executive Committee
Esmeraldo A. Tepace
Member
Executive Committee
Aylene Y. Sytengco
Member
Executive Committee
Necisto Y. Sytengco
Member
Executive Committee
Lali Y. Sytengco
Member
Audit and Risk Oversight Committee
Helen T. De Guzman
Chairman
Audit and Risk Oversight Committee
Nestor L. Felicio
Member
Audit and Risk Oversight Committee
Geocel D. Olanday
Member
Related Party Transactions Committee
Nestor L. Felicio
Chairman
Related Party Transactions Committee
Helen T. De Guzman
Member
Related Party Transactions Committee
Geocel D. Olanday
Member
Corporate Governance and Sustainability Committee
Geocel D. Olanday
Chairman
Corporate Governance and Sustainability Committee
Nestor L. Felicio
Member
Corporate Governance and Sustainability Committee
Helen T. De Guzman
Member
Corporate Governance and Sustainability Committee
Necisto Y. Sytengco II
Member
Corporate Governance and Sustainability Committee
Esmeraldo A. Tepace
Member
Nomination and Remuneration Committee
Ricardo Nicanor N. Jacinto
Chairman
Nomination and Remuneration Committee
Necisto Y. Sytengco II
Member
Nomination and Remuneration Committee
Aylene Y. Sytengco
Member
Nomination and Remuneration Committee
Geocel D. Olanday
Member
Nomination and Remuneration Committee
Helen T. De Guzman
Member
Finance and Investment Committee
Aylene Y. Sytengco
Chairman
Finance and Investment Committee
Necisto Y. Sytengco II
Member
Finance and Investment Committee
Gerry D. Tan
Member
Finance and Investment Committee
Nestor L. Felicio
Member
Finance and Investment Committee
Geocel D. Olanday
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached SEC Form 17-C
Other Relevant Information
The disclosure has been amended to update and correct the SEC Form 17-C attachment regarding the correct number and percentage of votes from 1,837,242,521 or 99.99% to 1,837,242,520 or 100%.
SBS Philippines CorporationSBS