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)

Nov 10, 2023

2. SEC Identification Number

41376

3. BIR Tax Identification No.

000-593-240-000

4. Exact name of issuer as specified in its charter

Synergy Grid & Development Phils., Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16th Floor, Tycoon Center Bldg. Condominium, Pearl Drive, Pasig City, Metro Manila Postal Code 1605

8. Issuer's telephone number, including area code

(632)8584-3930

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	5,265,866,000

11. Indicate the item numbers reported herein

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.

Synergy Grid & Development Phils., Inc.SGP

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 Meeting
Background/Description of the Disclosure
Notice of Annual Meeting of Stockholders of Synergy Grid & Development Phils., Inc. on December 22, 2023

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 10, 2023
Date of Stockholders' Meeting	Dec 22, 2023
Time	2:00 p.m.
Venue	via videoconferencing at the principal office
Record Date	Nov 29, 2023
Agenda	I. Call to Order II. Proof of Notice of Meeting III. Certification of Notice and Quorum IV. Approval of the Minutes of the Previous Annual Stockholders’ Meeting held on 20 October 2022 V. Ratification of the Corporate Acts of the Board of Directors and Management since 20 October 2022 VI. Election of Directors for 2023-2024 VII. Management Report and Presentation of the Audited Financial Statements of the Corporation for the Year Ended 31 December 2022 VIII. Appointment of R.G. Manabat & Co. (an affiliate of KPMG) as External Auditor for 2023 IX. Other Matters X. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached.