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 27, 2024

2. SEC Identification Number

845

3. BIR Tax Identification No.

000-508-536-000

4. Exact name of issuer as specified in its charter

Solid Group Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2285 Don Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 8843-1511

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	1,821,542,000

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.

Solid Group, Inc.SGI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of organizational meeting of Solid Group Inc. held today, June 27, 2024.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jason S. Lim	Chairman of the Board	65,176,160	0	N/A
Susan L. Tan	President & Chief Executive Officer	78,645	0	N/A
David S. Lim	Executive Vice President & Chief Strategy Officer	79,488,591	5,000,000	Shares held by member of immediate family sharing the same household
Vincent S. Lim	SVP, Chief Financial Officer & Chief Risk Officer	71,887,187	0	N/A
Lita L. Joaquin	SVP & Treasurer	7,030,000	0	N/A
Beda T. Manalac	SVP for Investor & Stakeholder Relations	1,001	0	N/A
Christopher James L. Tan	SVP for Business Integration	18,462,000	0	N/A
Jonathan Joseph C.C. Lim	VP for Property Business	11,000,000	0	N/A
Kevin Michael L. Tan	VP for New Investments	11,000,000	0	N/A
Josephine T. Santiago	VP & Chief Information Officer	7,000	0	N/A
Annabella S. Orbe	VP & Chief Accounting Officer	0	0	N/A
Ericson B. Salvador	VP & Chief Audit Executive	0	0	N/A
Roberto V. San Jose	Corporate Secretary	242,000	0	N/A
Ana Maria A. Katigbak-Lim	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Rafael F. Simpao, Jr.	Chairman (Independent Director)
Audit Committee	Vincent S. Lim	Vice Chairman
Audit Committee	Siegfred B. Mison	Member (Independent Director)
Audit Commitee	Christopher James L. Tan	Management Representative
Risk Management Committee	Vincent S. Lim	Chairman
Risk Management Committee	Rafael F. Simpao, Jr.	Member (Independent Director)
Risk Management Committee	Siegfred B. Mison	Member (Independent Director)
Risk Management Committee	Ericson B. Salvador	Management Representative
Related Party Transaction Commitee	Siegfred B. Mison	Chairman (Independent Director)
Related Party Transaction Commitee	Vincent S. Lim	Vice Chairman
Related Party Transaction Committee	Rafael F. Simpao, Jr.	Member (Independent Director)
Related Party Transaction Committee	Josephine T. Santiago	Management Representative
Corporate Governance, Compensation & Nomination Committee	Siegfred B. Mison	Chairman (Independent Director)
Corporate Governance, Compensation & Nomination Committee	Susan L. Tan	Vice Chairman
Corporate Governance, Compensation & Nomination Committee	Rafael F. Simpao, Jr.	Member (Independent Director)
Corporate Governance, Compensation & Nomination Committee	Annabella S. Orbe	Management Representative

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also designated the following: Susan L. Tan - Chief Sustainability Officer Josephine T. Santiago, - PSE Corporate Information Officer Annabella S. Orbe - PSE Corporate Information Officer Daiciree A. Pacis - PSE Corporate Information Officer Christopher James L. Tan - SEC Compliance Officer. Jonathan Joseph C.C. Lim - Data Protection Officer
Other Relevant Information
The Board also approved the declaration of a cash dividend in the amount of Php0.10 per share in favor of stockholders of record as of July 15, 2024 and payable on August 08, 2024.