1. Date of Report (Date of earliest event reported)
Apr 2, 2024
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
CTS Global Equity Group, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
27/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
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 Shares 6,875,000,000
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.

CTS Global Equity Group, Inc.CTS

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

The Annual Stockholders' Meeting of CTS Global Equity Group, Inc. (CTS)

Background/Description of the Disclosure

Please be informed that at the meeting of the Board of Directors of CTS Global Equity Group, Inc. (“the Company”), held today, 15 March 2024, the Board approved the setting of the Annual Stockholders' Meeting on 10 May 2024, Friday, 2:00 p.m.

As approved by a majority of the Board of Directors, the Company will be conducting the annual stockholders’ meeting by remote communication.

The annual stockholders’ meeting will be streamed live, and stockholders may attend and participate by remote communication and vote in absentia or by proxy, using the online portal and in accordance with the procedure to be disclosed in the Information Statement and published in the Company’s website at www.ctsglobalgroup.com.

Only stockholders of record at the close of business on 11 April 2024 are entitled to notice of and to vote at said meeting and any adjournment thereof. The Stock and Transfer Books of the Company will be closed from 11 April 2024 to 10 May 2024.

Type of Meeting

Date of Approval by Board of Directors Mar 15, 2024
Date of Stockholders' Meeting May 10, 2024
Time 2PM
Venue https://shareholders.ctsglobalgroup.com
Record Date Apr 11, 2024

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Previous Meeting of Stockholders
4. Presentation of President’s Report
5. Ratification of all Acts and Proceedings of the Board of Directors and Management
6. Approval of the 2023 Audited Financial Statements
7. Election of the Board of Directors
8. Approval of the Extension of Term of Independent Director, Mr. Martin T. Lee
9. Appointment of External Auditors
10. Other Matters
11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 11, 2024
End Date May 10, 2024
Other Relevant Information

Amendment in the Agenda and Venue of the ASM

Filed on behalf by:
Name Juan Carlos Aquino
Designation Associated Person