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 CityPostal Code1200
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