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)

Jul 30, 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

6th Floor Midland Buendia Building, 403 Sen. Gil Puyat Avenue, Makati City Postal Code 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

Items 4 and 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.

SSI Group, Inc.SSI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of SSI Group, Inc.'s Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of SSI Group, Inc.'s Annual Stockholders' Meeting held on 30 July 2024

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Anthony T. Huang	9,200,294	-	-
Ma. Teresa R. Tantoco	36,280,431	435,000,500	434,412,500 through Birdseyeview, Inc.; 588,000 through her spouse
Jose Miguel Tantoco	1,776,000	-	-
Bienvenido V. Tantoco III	100	100	through his spouse
Eduardo T. Lopez III	850,100	-	-
Edgardo Luis Pedro T. Pineda	100	-	-
Carlo L. Katigbak	305,001	-	-
Arthur R. Tan	154,000	-	-

External auditor	SyCip Gorres Velayo & Co. (SGV & Co.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
During the Annual Stockholders’ Meeting of SSI Group, Inc. ("SSI" or the "Company") held on 30 July 2024, the following matters were presented to, taken up, and approved and/or ratified by the stockholders of the Company: 1. Approval of Minutes of the Annual Meeting held on 21 June 2023 2. Approval of President's Report and the Annual Financial Statements for the year ended 31 December 2023 3. 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 4. Election of Directors for 2024-2025 5. Appointment of External Auditors
Other Relevant Information
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