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 31, 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 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 4

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 4-25 - 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 the Organizational Meeting of the Board of Directors of SSI Group, Inc.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of SSI Group, Inc. held on 30 July 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
Bienvenido V. Tantoco III	Chairman	100	100	through his spouse
Anthony T. Huang	Chief Executive Officer and President	9,200,294	-	-
Maria Teresa R. Tantoco	Treasurer	36,280,431	435,000,500	434,412,500 shares through Birdseyeview, Inc.; 588,000 shares through her spouse
Elizabeth T. Quiambao	Executive Vice President	4,919,419	-	-
Rossellina J. Escoto	Vice President – Finance	404,961	-	-
Ma. Margarita A. Atienza	Vice President – Investor Relations and Corporate Planning, and Compliance Officer	2,706,235	-	-
Ma. Alicia G. Picazo-San Juan	Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Nomination Committee	Arthur R. Tan	Chairman
Nomination Committee	Anthony T. Huang	Member
Nomination Committee	Edgardo Luis Pedro T. Pineda	Member
Audit Committee	Carlo L. Katigbak	Chairman
Audit Committee	Anthony T. Huang	Member
Audit Committee	Bienvenido V. Tantoco III	Member
Compensation & Remuneration Committee	Anthony T. Huang	Chairman
Compensation & Remuneration Committee	Jose Miguel Tantoco	Member
Compensation & Remuneration Committee	Carlo L. Katigbak	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
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