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)

Feb 13, 2018

2. SEC Identification Number

PW-343

3. BIR Tax Identification No.

000-145-650

4. Exact name of issuer as specified in its charter

LT 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 UNIT 3, BENCH TOWER, 30TH STREET CORNER RIZAL DRIVE, CRESCENT PARK WEST 5, BONIFACIO GLOBAL CITY, TAGUIG CITY Postal Code 1634

8. Issuer's telephone number, including area code

(02) 808-1266

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	10,821,388,889

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.

LT Group, Inc.LTG

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 or Special Stockholders' Meeting
Background/Description of the Disclosure
February 13, 2018 DISCLOSURE DEPARTMENT THE PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Attention : MR. JOSE VALERIANO ZUÑO III OIC - Head, Disclosure Department Gentlemen: Please be advised that at the meeting of the Board of Directors held today, February 13, 2018, the Board approved to adjust the record date from April 6, 2018 to April 2, 2018, in order for stockholders in good standing at the close of business on April 2, 2018, to be entitled to receive notice of, and to vote at the meeting and any adjournments thereof. We trust that you will find the foregoing in order. Very truly yours, LT GROUP, INC. By: MA. CECILIA L. PESAYCO Corporate Secretary

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 16, 2018
Date of Stockholders' Meeting	May 8, 2018
Time	10:00 A.M.
Venue	Kachina Room, Century Park Hotel
Record Date	Apr 2, 2018
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
The Record Date was moved from April 6, 2018 to April 2, 2018. Please see attached file.