LT : 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 21, 20222. SEC Identification Number PW-3433. BIR Tax Identification No. 000-145-6504. Exact name of issuer as specified in its charter LT Group, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. 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 Code16348. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report Not Applicable10. 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

NOTICE OF ANNUAL STOCKHOLDERS' MEETING To All Stockholders: Notice is hereby given that the Annual Stockholders' Meeting of LT GROUP, INC. will be conducted through remote communication on 04 May 2022 at 10:00 am via the Zoom webinar application. The Agenda for the said Meeting shall be as follows: 1. Call to Order 2. Secretary's Proof of Notice of Meeting/Certification of Quorum 3. Approval of the Minutes of the 2021 Annual Stockholders' Meeting 4. Management Report 5. Ratification of All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2021 6. Approval of the Re-Nomination of Ms. Florencia G. Tarriela and Mr. Wilfrido E. Sanchez as Independent Directors 7. Election of Directors 8. Appointment of External Auditor 9. Adjournment Stockholders of record and in good standing as of the close of business hours on 31 March 2022 will be entitled to notice of, and to vote at, the meeting. Procedures for registration and participation in the Meeting and the contact details of persons to whom you may send your inquiries, are set forth in the Guidelines attached to the Information Statement. Registration will run from 18 to 26 April 2022. The meeting ID and password will be provided through electronic mail to the successful registrants. Stockholders are encouraged to log-in at least thirty (30) minutes before the Meeting. You may access copies of this Notice and the Information Statement, Management Report, and Audited Financial Statements at the company website (https://ltg.com.ph/) under the Disclosures tab and at the PSE Edge profile of the Corporation (https://edge.pse.com.ph/companyDisclosures/form.do?cmpy_id=12). All shareholders are cordially invited to attend the Meeting. However, if you are unable to attend, you may designate your authorized representative by submitting a scanned copy of your proxy form to [e-mail] not later than 27 April 2022. All proxies received will be validated on 28 April 2022. Lastly, in compliance with the requirements of the Securities and Exchange Commission, a visual and audio recording of the Meeting will be secured. 18 March 2022. MA. CECILIA L. PESAYCO Corporate Secretary

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 8, 2022
Date of Stockholders' Meeting	May 4, 2022
Time	10:00 A.M.
Venue	Virtual Meeting via Zoom
Record Date	Mar 31, 2022
Agenda	The Agenda for the said Meeting shall be as follows: 1. Call to Order 2. Secretary's Proof of Notice of Meeting/Certification of Quorum 3. Approval of the Minutes of the 2021 Annual Stockholders' Meeting 4. Management Report 5. Ratification of All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2021 6. Approval of the Re-Nomination of Ms. Florencia G. Tarriela and Mr. Wilfrido E. Sanchez as Independent Directors 7. Election of Directors 8. Appointment of External Auditor 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 31, 2022
End Date	Mar 31, 2022

Other Relevant Information

This is to amend to include the Agenda for the Annual Stockholders' Meeting.

Filed on behalf by:

Name	Ma. Cecilia Pesayco
Designation	Corporate Secretary