C06717-2020

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
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

Results of Organizational Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jason S. Lim Chairman of the Board 65,176,160 0 -
Susan L. Tan President & Chief Executive Officer 78,645 0 -
David S. Lim Executive Vice President & Chief Strategy Officer 179,488,591 5,000,000 Shares held by Julia CC. Lim
Vincent S. Lim SVP & Chief Financial Officer and Chief Risk Officer 71,887,187 5,996,000 Shares held by Michael Jordan T. Lim
Beda T. Manalac SVP for Business Development & Distribution Business 1,001 0 -
Mellina T. Corpuz SVP & Chief Accounting Officer 0 0 -
Lita L. Joaquin SVP & Treasurer 7,030,000 0 -
Jonathan Joseph C.C. Lim VP for Property Business and Data Protection Officer 9,018,000 0 -
Kevin Michael L. Tan VP for Digital Mobile Business 10,000 0 -
Christopher James L. Tan VP for New Investments 7,300,000 0 -
Josephine T. Santiago AVP & Chief Information Officer 7,000 0 -
Ericson B. Salvador AVP & Chief Audit Executive 0 0 -
Roberto V. San Jose Corporate Secretary 242,000 0 -
Ana Maria A. Katigbak Lim Assistant Corporate Secretary 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Quintin W. Chua Chairman (Independent Director)
Audit Committee Vincent S. Lim Vice Chairman
Audit Committee Susan L. Tan Member
Audit Committee Jonathan Joseph C.C. Lim Member
Audit Committee Maria G. Goolsby Member (Independent Director)
Audit Committee Christoper James L. Tan Member (Management Representative)
Corporate Governance, Compensation & Nomination Committee Maria G. Goolsby Chairman (Independent Director)
Corporate Governance, Compensation & Nomination Committee Susan L. Tan Vice Chairman
Corporate Governance, Compensation & Nomination Committee David S. Lim Member
Corporate Governance, Compensation & Nomination Committee Mellina T. Corpuz Member
Corporate Governance, Compensation & Nomination Committee Quintin W. Chua Member (Independent Director)
Corporate Governance, Compensation & Nomination Committee Beda T. Manalac Member
Risk Management & Related Party Transaction Committee Vincent S. Lim Chairman
Risk Management & Related Party Transaction Committee Jason S. Lim Vice Chairman
Risk Management & Related Party Transaction Committee David S. Lim Member
Risk Management & Related Party Transaction Committee Quintin W. Chua Member (Independent Director)
Risk Management & Related Party Transaction Committee Maria G. Goolsby Member (Independent Director)
Risk Management & Related Party Transaction Committee Kevin Michael L. Tan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Approval of minutes of previous meeting

Other Relevant Information

Atty. Elena S. Lim and Mr. Joseph A. Lim will continue to serve as Chairman Emeritus and Co-Chairman Emeritus, respectively.
The Board designated Mellina T. Corpuz, Josephine T. Santiago and Annabella S. Orbe as the Company's Corporate Information Officers.
The Board also designated Mellina T. Corpuz as the Company's SEC Compliance Officer

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