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

Item 3 - Changes in Issuer's Certifying Accountant

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 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Changes in Issuer's Certifying Accountant
Background/Description of the Disclosure
During regular meeting of the Board of Directors held today, 13 March 2024, the Board of Directors approved the appointment of Isla Lipana & Co./PWC Philippines as the external independent auditor for the year 2024, subject to the ratification of the shareholders at the upcoming annual meeting.

Date of Approval by Board of Directors	Mar 13, 2024
Date of Approval by Stockholders	TBA
Previous External Auditor	Reyes Tacandong & Co.
New External Auditor	Isla Lipana & Co./PWC Philippines
Effective Date of Engagement of New External Auditor	TBA

Rationale for Replacement
Adhering to governance principles as contained in the Revised Corporate Governance Code, the Company’s Board of Directors approved the appointment of a new external auditor to ensure audit independence.
Other Relevant Information
N/A