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)
Feb 18, 2025
2. SEC Identification Number
PW-343
3. BIR Tax Identification No.
000-145-650
4. Exact name of issuer as specified in its charter
LT Group, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor Unit 3, Bench Tower, 30th Street Corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(02) 8808-1266
9. Former name or former address, if changed since last report
Not Applicable
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
10,821,388,889
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.
LT Group, Inc.LTG
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
Background/Description of the Disclosure
February 18, 2025
THE PHILIPPINE STOCK EXCHANGE 6th Floor, PSE Tower, BGC 28th Street corner 5th Avenue, BGC, Taguig City
Attention : ATTY. STEFANIE ANN B. GO Officer-in-Charge, Disclosure Department
Gentlemen:
Please be advised that at the Meeting of the Board of Directors held today, February 18, 2025, the Board approved the following:
1. Holding of the Annual Stockholders’ Meeting on May 7, 2025, Wednesday, at 10:00 a.m. via Remote Communication; and
2. Setting the record date of stockholders in good standing, who shall be entitled to receive notice of, and to vote at the meeting and any adjournments thereof, at the close of business on March 28, 2025.
We trust that you will find the foregoing in order.
Very truly yours, LT GROUP, INC. By:
ATTY. MA. CECILIA L. PESAYCO Corporate Secretary
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 18, 2025
Date of Stockholders' Meeting
May 7, 2025
Time
10:00 a.m.
Venue
Virtual Meeting via Zoom
Record Date
Mar 28, 2025
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books