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)
Apr 3, 2018
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 - Other Events
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 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
The annual meeting of the stockholders of the Company will be held on June 28, 2018 at 3:00 p.m. at the Focus Function Room, Ground Floor, Green Sun, 2285 Don Chino Roces Avenue, Makati City. The record date to determine stockholders entitled to notice of and vote during the meeting is on April 30, 2018.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 3, 2018
Date of Stockholders' Meeting
Jun 28, 2018
Time
3:00 p.m.
Venue
Focus Function Room, Ground Floor, Green Sun, 2285 Don Chino Roces Avenue, Makati City
Record Date
Apr 30, 2018
Agenda
Please see attachment.
Inclusive Dates of Closing of Stock Transfer Books