C03497-2015

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, 2015
2. SEC Identification Number
845
3. BIR Tax Identification No.
000508536000
4. Exact name of issuer as specified in its charter
Solid Group Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2285 Don Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
(02) 8431511
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 1,821,542,000
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.

Solid Group, Inc.SGI

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

Result of Organizational Meeting

Background/Description of the Disclosure

Result of Organizational Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Elena S. Lim Chairman Emeritus 1,894 0 -
Susan L. Tan Chairman 78,645 7,300,000 Shares held byChristopher James Tan
David S. Lim President 179,488,591 5,000,000 Shares held by Julia Lim
David S. Lim President - 499,999,999 Shares held by AV Value Holdings Corporation
Jason S. Lim SVP & Chief Operating Officer 65,176,160 0 -
Vincent S. Lim SVP & Chief Financial Officer 71,887,187 5,996,000 Shares held by Michael Jordan Lim
Vincent S. Lim SVP & Chief Financial Officer - 583,377,817 Shares held by AA Commercial Inc.
Roberto V. San Jose Corporate Secretary 242,000 0 -
Ana Maria A. Katigbak-Lim Assistant Corporate Secretary 0 0 -
Lita L. Joaquin VP & Treasurer 7,010,000 0 -
Mellina T. Corpuz VP & Chief Accounting Officer 0 0 -
Beda T. Manalac VP for Business Development 1,001 0 -
Josephine T. Santiago Chief Information Officer 70,000 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Maria G. Goolsby Chairman (Independent Director)
Audit Committee Vincent S. Lim Vice Chairman
Audit Committee Susan L. Tan Member
Audit Committee Mellina T. Corpuz Member
Audit Committee Quintin W. Chua Member (Independent Director)
Corporate Governance & Nomination Committee Vincent S. Lim Chairman
Corporate Governance & Nomination Committee Susan L. Tan Vice Chairman
Corporate Governance & Nomination Committee Quintin W. Chua Member (Independent Director)
Corporate Governance & Nomination Committee Mellina T. Corpuz Member
Compensation or Remuneration Committee David S. Lim Chairman
Compensation or Remuneration Committee Jason S. Lim Vice Chairman
Compensation or Remuneration Committee Quintin W. Chua Member (Independent Director)
Compensation or Remuneration Committee Vincent S. Lim Member
Risk Management Committee Quintin W. Chua Chairman (Independent Director)
Risk Management Committee Susan L. Tan Vice Chairman
Risk Management Committee Jason S. Lim Member
Risk Management Committee Vincent S. Lim Member
Risk Management Committee Beda T. Manalac Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

The board also designated Mellina T. Corpuz, Josephine T. Santiago and Annabella S. Orbe as the Company's Corporate Information Officers.

Filed on behalf by:
Name MELLINA CORPUZ
Designation VP & CHIEF ACCOUNTING OFFICER