SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

Max's Group, Inc.

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

A20003008

5. BIR Tax Identification Code

205-357-210-000

6. Address of principal office

3/F KDC Plaza, 2212 Chino Roces Avenue, Makati City, Metro Manila Postal Code 1230

7. Registrant's telephone number, including area code

(+632) 8424 2800

8. Date, time and place of the meeting of security holders

11 May 2023, 10:00 a.m. Philippine Time. The meeting will be held at Max’s Scout Tuazon, 21 Scout Tuazon Street, Brgy. Laging Handa, Quezon City.

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Apr 18, 2023

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Atty. Carmen-Rose A. Basallo

Address and Telephone No.

3/F KDC Plaza, 2212 Chino Roces Avenue, Makati City, Metro Manila / +639178810127

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	1,037,292,224

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange

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.

Max's Group, Inc.MAXS

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		May 11, 2023
Type (Annual or Special)		Annual
Time		10:00 a.m.
Venue		Max’s Scout Tuazon, 21 Scout Tuazon Street, Brgy. Laging Handa, Quezon City
Record Date		Mar 30, 2023

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 31, 2023
End date	May 11, 2023

Other Relevant Information
Please see attached SEC Form 20-IS Preliminary Information Statement.