C06715-2020

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)
Sep 24, 2020
2. SEC Identification Number
845
3. BIR Tax Identification No.
000-508-536-000
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
(632) 8843 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Susan L. Tan 78,645 0 -
Jason S. Lim 65,176,160 0 -
Vincent S. Lim 71,887,187 5,996,000 Shares held by Michael Jordan T. Lim
Beda T. Manalac 1,001 0 -
Kevin Michael L. Tan 10,000 0 -
Jonathan Joseph CC. Lim 9,018,000 0 -
David S. Lim 179,488,591 5,000,000 Shares held by Julia CC. Lim
Quintin W. Chua 5,000 0 -
Maria G. Goolsby 10,000 0 -
External auditor Punongbayan & Araullo (P&A Grant Thornton)
List of other material resolutions, transactions and corporate actions approved by the stockholders

Approval of minutes of previous annual stockholders' meeting
Approval of management report and audited financial statements for the year ended December 31, 2019
Ratification and approval of corporate acts for the previous year
Appointment of Punongbayan & Araullo as external auditor for the current year 2020-2021

Other Relevant Information

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Filed on behalf by:
Name Mellina Corpuz
Designation SVP & CHIEF ACCOUNTING OFFICER