Solid : Notice of Annual or Special Stockholders' Meeting

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) Mar 31, 20222. SEC Identification Number 8453. BIR Tax Identification No. 000-508-536-0004. Exact name of issuer as specified in its charter Solid Group Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2285 Don Chino Roces Avenue, Makati CityPostal Code12318. Issuer's telephone number, including area code (632)8843-15119. 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	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 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

We advise that at its meeting today, the Company's Board of Directors approved the setting of the annual meeting on June 30, 2022 at 2:00 p.m. to be held virtually or in absentia. The record date to determine stockholders entitled to notice of and vote during the meeting will be on May 31, 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 31, 2022
Date of Stockholders' Meeting	Jun 30, 2022
Time	2:00 pm
Venue	Virtually or in absentia
Record Date	May 31, 2022
Agenda	The tentative agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statements for the year ended December 31, 2021 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

-

Filed on behalf by:

Name	Mellina Corpuz
Designation	SVP & CHIEF ACCOUNTING OFFICER