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 11, 2024

2. SEC Identification Number

CS200705607

3. BIR Tax Identification No.

006-710-876

4. Exact name of issuer as specified in its charter

SSI Group, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6/F Midland Buendia Building, 403 Sen. Gil Puyat Avenue, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(632) 8890 8034

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 Shares	3,291,177,930

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

SSI Group, Inc.SSI

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 of SSI Group, Inc.
Background/Description of the Disclosure
The Company's Board of Directors has approved the setting of the 2024 Annual Stockholders' Meeting date on July 30, 2024 at 2:00PM to be held via remote communication. The Board fixed the end of trading hours on July 2, 2024 as the record date for the determination of stockholders entitled to notice of and vote at such meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 11, 2024
Date of Stockholders' Meeting	Jul 30, 2024
Time	2:00 PM
Venue	Via remote communication
Record Date	Jul 2, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Annual Meeting held on 21 June 2023 4. Approval of Annual Report for the Year 2023 5. General ratification of all acts of the Board of Directors and management from the date of the last annual meeting up to the date of this meeting 6. Election of Directors for 2024-2025 7. Appointment of External Auditors 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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