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 30, 2016
2. SEC Identification Number
845
3. BIR Tax Identification No.
000-508-536
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 CityPostal Code1231
8. Issuer's telephone number, including area code
(02)843-1511
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
Results of Organizational Meeting
Background/Description of the Disclosure
Results 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
-
Jason S. Lim
Chairman
65,176,160
0
-
Susan L. Tan
President & Chief Executive Officer
78,645
7,300,000
Shares held by Christopher James Tan
David S. Lim
Senior Vice President
179,488,591
5,000,000
Shares held by Julia Lim
Vincent S. Lim
SVP & Chief Financial Officer
71,887,187
5,996,000
Shares held by Michael Jordan Lim
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
7,000
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Quintin W. Chua
Chairman (Independent Director)
Audit Committee
Vincent S. Lim
Vice Chairman
Audit Committee
Susan L. Tan
Member
Audit Committee
Mellina T. Corpuz
Member
Audit Committee
Maria G. Goolsby
Member (Independent Director)
Corporate Governance & Nomination Committee
Maria G. Goolsby
Chairman (Independent Director)
Corporate Governance & Nomination Committee
Susan L. Tan
Vice Chairman
Corporate Governance & Nomination Committee
Vincent S. Lim
Member
Corporate Governance & Nomination Committee
Mellina T. Corpuz
Member
Corporate Governance & Nomination Committee
David S. Lim
Member
Compensation or Remuneration Committee
Susan L. Tan
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
Compensation or Remuneration Committee
Mellina T. Corpuz
Member
Risk Management Committee
Jason S. Lim
Chairman
Risk Management Committee
Susan L. Tan
Vice Chairman
Risk Management Committee
Quintin W. Chua
Member (Independent Director)
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
Solid Group, Inc.SGI