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)

Feb 13, 2024

2. SEC Identification Number

PW-343

3. BIR Tax Identification No.

000-145-650

4. Exact name of issuer as specified in its charter

LT Group, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. 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 City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8808-1266

9. Former name or former address, if changed since last report

Not Applicable

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	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 the Annual Stockholders' Meeting
Background/Description of the Disclosure
February 13, 2024 THE PHILIPPINE STOCK EXCHANGE 6th Floor, PSE Tower, BGC 28th Street corner 5th Avenue, BGC, Taguig City Attention : Ms. Alexandra D. Tom Wong OIC, Disclosure Department Gentlemen: Please be advised that at the Meeting of the Board of Directors held today, February 13, 2024, the Board approved the following: 1. Holding of the Annual Stockholders’ Meeting on May 3, 2024, Friday, at 10:00 a.m. via Remote Communication; and 2. Setting the record date of stockholders in good standing, who shall be entitled to receive notice of, and to vote at the meeting and any adjournments thereof, at the close of business on March 21, 2024. We trust that you will find the foregoing in order. Very truly yours, LT GROUP, INC. By: ATTY. MA. CECILIA L. PESAYCO Corporate Secretary

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 13, 2024
Date of Stockholders' Meeting	May 3, 2024
Time	10:00 a.m.
Venue	Virtual Meeting via Zoom
Record Date	Mar 21, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 21, 2024
End Date	Mar 21, 2024

Other Relevant Information
None.