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 25, 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 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 4-25 - 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 of Solid Group Inc. held on September 24, 2020 at 2:00 pm virtually via Zoom
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
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 This was amended to provide details on the date, time and venue of the organizational meeting