SSI : Notice of Annual or Special Stockholders' Meeting
August 04, 2022 at 11:51 pm EDT
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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) Aug 4, 20222. SEC Identification Number CS2007056073. BIR Tax Identification No. 006-710-8764. Exact name of issuer as specified in its charter SSI Group, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6/F Midland Buendia Building, 403 Sen. Gil Puyat Avenue, Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8890-80349. Former name or former address, if changed since last report N/A10. 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
3,298,408,430
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.
SSI Group, Inc.SSI
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 of SSI Group, Inc.
Background/Description of the Disclosure
The Company's Board of Directors has approved the setting of the 2022 Annual Stockholders' Meeting date on September 22, 2022 at 11:00AM to be held via remote communication. The Board fixed the end of trading hours on August 19, 2022 as the record date for the determination of stockholders entitled to notice of and vote at such meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Aug 4, 2022
Date of Stockholders' Meeting
Sep 22, 2022
Time
11:00 AM
Venue
Via remote communication
Record Date
Aug 19, 2022
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
-
Filed on behalf by:
Name
Rozette Ellice San Juan
Designation
Associate
Attachments
Original Link
Original Document
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Disclaimer
SSI Group Inc. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 03:50:04 UTC.
SSI Group, Inc. is a Philippines-based specialty retailer. The Companyâs retail network consists of 524 stores located within approximately 80 malls across the Philippines, including Metro Manila, Luzon, Visayas and Mindanao, with a total gross selling space of approximately 101,184 square meters. The Company's network of stores offers a range of categories and brands, from luxury and bridge apparel to casual wear and fast fashion, footwear, accessories and luggage, food, home and decor, and beauty and personal care. The Company represents approximately 85 brands, including Hermes, Cartier, and Salvatore Ferragamo for premium luxury apparel and accessories, Zara, Bershka, Stradivarius, Pull&Bear, and Old Navy for fast fashion and others. Its portfolio consists of international brands and retail formats. It owns one property, the Central Square building, which is located at Fort Bonifacio, Taguig, Metro Manila, with a total gross floor area of 33,813 square meters.