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 CityPostal Code1231
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