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 28, 2020

2. SEC Identification Number

41376

3. BIR Tax Identification No.

000-593-240-000

4. Exact name of issuer as specified in its charter

SYNERGY GRID & DEVELOPMENT PHILS., INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1602, 16th Floor, Tycoon Center Building, Pearl Drive, Pasig City, Metro Manila Postal Code 1605

8. Issuer's telephone number, including area code

(632) 584-3030

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	49,466,000

11. Indicate the item numbers reported herein

9 - other items

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.

Synergy Grid & Development Phils., Inc.SGP

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
Board Meeting on the Schedule of Annual Stockholders' Meeting, Agenda, and Record Date
Background/Description of the Disclosure
At a special meeting of the Board of Directors (the "Board") of Synergy Grid & Development Phils. Inc. (the "Corporation") held on September 25, 2020, the Board resolved to schedule the date of the annual stockholders' meeting on November 12, 2020 at 2:00 p.m., through videoconferencing.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 25, 2020
Date of Stockholders' Meeting	Nov 12, 2020
Time	2:00p.m.
Venue	Warung-Kapitolyo, 83 East Capitol Drive, Kapitolyo, Pasig City
Record Date	Oct 9, 2020
Agenda	I. Call to Order II. Proof of Notice of Meeting III. Certification of Notice and Quorum IV. Approval of the Minutes of the Previous Annual Stockholders’ Meeting held on December 20, 2019 V. Management Report VI. Ratification of the Acts of the Board of Directors and Management since December 20, 2019 VII. Election of Directors for 2020 to 2021 VIII. Presentation of the Audited Financial Statements of the Corporation for the Year Ended December 31, 2019 IX. Appointment of R.G. Manabat & Co. (an affiliate of KPMG) as External Auditor for 2020 X. Other Matters XI. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The disclosure was amended to correct the time of the ASM to 2:00p.m.