C00456-2021

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)
Jan 22, 2021
2. SEC Identification Number
PW-343
3. BIR Tax Identification No.
000-145-650
4. Exact name of issuer as specified in its charter
LT Group, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor Unit 3, Bench Tower, 30th Street Corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(02) 8808-1266
9. Former name or former address, if changed since last report
Not Applicable
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 10,821,388,889
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.

LT Group, Inc.LTG

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Material Information/Transactions

Background/Description of the Disclosure

January 22, 2021

DISCLOSURE DEPARTMENT
THE PHILIPPINE STOCK EXCHANGE, INC.
Philippine Stock Exchange Plaza,
PSE Tower, 5th Avenue corner 28th Street,
Bonifacio Global City, Taguig City


ATTENTION: MS. JANET A. ENCARNACION
Head, Disclosure Department


Gentlemen:

We are pleased to advise that PMFTC Inc. (“PMFTC”), one of our indirect subsidiaries (through Fortune Tobacco Corporation), has, in a Joint Special Meeting of its Shareholders and Board of Directors held today, passed a resolution approving a merger with Philip Morris Manufacturing Philippines Inc., one of PMFTC's shareholders. PMFTC will be the surviving corporation in the merger to take effect on June 1, 2021, subject to the approval by the Securities and Exchange Commission. As a result of the merger, PMFTC’s Articles of Incorporation will be amended in accordance with the Articles of Merger and Plan of Merger. The merger is part of an internal restructuring process and is not expected to materially affect the operations, earnings and ownership of PMFTC.

We hope you find the foregoing satisfactory.


Very truly yours,
LT GROUP, INC.

By:

MA. CECILIA L. PESAYCO
Corporate Secretary

Other Relevant Information

None.

Filed on behalf by:
Name Ma. Cecilia Pesayco
Designation Corporate Secretary