C03094-2015

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)
Jun 4, 2015
2. SEC Identification Number
A200003008
3. BIR Tax Identification No.
205357210
4. Exact name of issuer as specified in its charter
Max's 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 Ecoplaza Building 2305 Chino Roces Avenue Extension Makati City Postal Code 1231
8. Issuer's telephone number, including area code
(632) 7849000
9. Former name or former address, if changed since last report
Pancake House, Inc.
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 Shares 1,087,082,024
11. Indicate the item numbers reported herein
N/A

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 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

Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure

At the regular meeting of the Board of Directors of Max’s Group, Inc. (“MGI”) held earlier today, said Board approved the holding of the annual meeting of the shareholders of MGI on June 29, 2015, with record date of May 29, 2015

Type of Meeting

Date of Approval by Board of Directors May 7, 2015
Date of Stockholders' Meeting Jun 29, 2015
Time 9:00AM
Venue White Space, 2314 Don Chino Roces Avenue Extension, Makati City
Record Date May 29, 2015
Agenda

Action with Respect to Reports

The following reports will be submitted for approval by the stockholders:

1) The President's Report; and

2) Audited Financial Statements for the year 2014.

Amendment of Charter, Bylaws or Other Documents

The Company is seeking approval from stockholders for the following amendments:

1) Amendment of the Articles of Incorporation to expand the purpose clause of the Company such that the Second Article shall be amended to read as follows:

SECOND: A. That the primary purpose of this corporation is:

To establish, operate and maintain restaurants, coffee shops, refreshment parlors, cocktail lounges, to provide food catering and related services, and to establish and operate commissaries to manufacture, process and distribute foods and food items, in each case either directly or indirectly through subsidiaries and/or investee-corporations, and while the holder of shares in the latter subsidiaries and/or investee-corporations, to aid the same in any manner, including but not limited to acting as guarantor or surety for any indebtedness or other obligations thereof.

B. That the corporation shall have all the express powers of a corporation as provided for under Section 36 of the Corporation Code of the Philippines.

The foregoing amendment is intended to allow and make it easier for the Company to guarantee the bank loans of its subsidiaries and joint ventures.

2) Amendment of By-Laws to change the name of the Corporation to:

MAX’S GROUP, INC.
(formerly, PANCAKE HOUSE, INC.)
(Doing business under any or all of the following business or trade names: Pancake House, Maple, Dencio’s, Kabisera ng Dencio’s, Singkit, and such other business or trade names as may hereafter be approved by the Board of Directors of the Company)

The foregoing amendment is intended to have the corporate name in the by-laws conform to the change in corporate name approved by the Board of Directors on 22 January 2015 and by written assent of the stockholders holding at least 2/3 of the outstanding capital stock of the Company, secured as of 9 February 2015.

Other Proposed Actions

The following shall also be submitted for the approval of the stockholders:

1) Approval of the Minutes of the Annual Stockholders’ Meeting held on June 10, 2014;

2) Ratification of all acts of the Board of Directors and Officers since 2014 Annual
Stockholders’ Meeting;

3) Appointment of External Independent Auditors
Inclusive Dates of Closing of Stock Transfer Books
Start Date May 29, 2015
End Date May 29, 2015
Other Relevant Information

Please see inclusive dates of closing of stock transfer books
Filed on behalf by:
Name Rebecca Arago
Designation Compliance Officer & Corporate Information Officer