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)

Mar 20, 2017

2. SEC Identification Number

A200003008

3. BIR Tax Identification No.

205357210000

4. Exact name of issuer as specified in its charter

Max's Group, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

11th Floor Ecoplaza Building, 2305 Chino Roces Avenue Extension Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 7849000

9. Former name or former address, if changed since last report

Pancake House, Inc.

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	1,087,082,024

11. Indicate the item numbers reported herein

N/A

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.

Max's Group, Inc.MAXS

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
At the regular meeting of the Board of Directors of Max’s Group, Inc. (“MGI”) held on 14 March 2017, said Board approved the holding of the annual meeting of the shareholders of MGI on May 08, 2017, with record date of March 28, 2017.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 14, 2017
Date of Stockholders' Meeting	May 8, 2017
Time	9:00AM
Venue	Max's Restaurant, 21 Scout Tuazon Street, Barangay Laging Handa, Quezon City, Metro Manila
Record Date	Mar 28, 2017
Agenda	Please see attached meeting agenda

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 29, 2017
End Date	May 8, 2017

Other Relevant Information
Please be informed that the amendment was made to include the meeting agenda for the Annual Stockholders' Meeting to be held on 08 May 2017.