Ssi Group, Inc.PSE: SSI

Notice of Annual or Special Stockholders' Meeting

· Issued by Ssi Group, Inc.
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) Aug 4, 20222. SEC Identification Number CS2007056073. BIR Tax Identification No. 006-710-8764. Exact name of issuer as specified in its charter SSI Group, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6/F Midland Buendia Building, 403 Sen. Gil Puyat Avenue, Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8890-80349. Former name or former address, if changed since last report N/A10. 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 3,298,408,430
11. Indicate the item numbers reported herein Item 9

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.

SSI Group, Inc.SSI 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 of SSI Group, Inc.

Background/Description of the Disclosure

The Company's Board of Directors has approved the setting of the 2022 Annual Stockholders' Meeting date on September 22, 2022 at 11:00AM to be held via remote communication. The Board fixed the end of trading hours on August 19, 2022 as the record date for the determination of stockholders entitled to notice of and vote at such meeting.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Aug 4, 2022
Date of Stockholders' Meeting Sep 22, 2022
Time 11:00 AM
Venue Via remote communication
Record Date Aug 19, 2022
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

-

Filed on behalf by:
Name Rozette Ellice San Juan
Designation Associate

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