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 13, 2024

2. SEC Identification Number

A20003008

3. BIR Tax Identification No.

205-357-210-000

4. Exact name of issuer as specified in its charter

Max's Group, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3/F KDC Plaza, 2212 Chino Roces Avenue, Makati City, Metro Manila Postal Code 1230

8. Issuer's telephone number, including area code

(+632) 8424 2800 to 09

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 Shares	1,036,414,624

11. Indicate the item numbers reported herein

Items 3 and 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.

Max's Group, Inc.MAXS

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Approval of the Audited Financial Statements for 2023, Setting of the 2024 ASM, Declaration of Cash Dividends
Background/Description of the Disclosure
During the regular meeting of the Board of Directors held today, 13 March 2024, the following matters were approved: 1) Appointment of Isla Lipana & Co./PWC Philippines as the external independent auditor for the year 2024 2) The audited financial statements of the Company as of and for the year ended 31 December 2023 3) The calling of the annual meeting of shareholders 4) Declaration of cash dividends
Other Relevant Information
As contained in the attached SEC Form 17-C.