Disclosures
Others
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Integrated Annual Corporate Governance Report (I-ACGR) as of December 31, 2025May 22, 2026 |
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Other SEC Forms, Reports and RequirementsAmended Manual on Corporate Governance as of May 13, 2026May 15, 2026 |
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Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)Promotion of Select GT Capital Officers and Appointment of New Deputy ControllerMay 14, 2026 |
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Notice of Analysts'/Investors' BriefingNotice of Full-Year 2025 Analyst and Investor BriefingFebruary 12, 2026 |
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Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)Ms. Farrah Lyra Q. De Ala, Talent Management Officer with the rank of Assistant Vice President of GT Capital Holdings, Inc. (the "Corporation"), will retire from the Corporation effective February 1, 2026.February 2, 2026 |
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Other SEC Forms, Reports and RequirementsAdvisement letter on the attendance of Mr. Regis V. Puno, Director of GT Capital Holdings, Inc. (“GT Capital”), in the “Corporate Governance Training for the Board of Directors and Senior Management of the Metrobank Group” hosted by the Reyes Tacandong & Co. on November 13, 2025.December 17, 2025 |
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Amended Integrated Annual Corporate Governance Report (I-ACGR) as of December 15, 2025December 17, 2025 |
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Other SEC Forms, Reports and RequirementsAdvisement letter on the attendance of Mr. Gil B. Genio, Independent Director of GT Capital Holdings, Inc., in the “Masterclass The Fifth Series: Session 5 Fraud Risk Assessment: Important Element of Good Governance” hosted by the Institute of Corporate Directors on November 28, 2025.December 15, 2025 |
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Other SEC Forms, Reports and RequirementsAdvisement letter on the attendance of Mr. Alfred V. Ty, Vice Chairman of GT Capital Holdings, Inc. (“GT Capital”), in the “Corporate Governance Training for the Board of Directors and Senior Management of Metrobank Group” hosted by the Reyes Tacandong & Co. on October 24, 2025.November 24, 2025 |
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Other SEC Forms, Reports and RequirementsAdvisement letter on the attendance of Mr. Alfred V. Ty, Vice Chairman of GT Capital Holdings, Inc. (“GT Capital”), in the “Winning with AI: Embracing Change and Optimizing Decisions at Scale and Supercreativity: Leading in the Age of AI” hosted by the Metro Pacific Investments Corporation on November 18, 2025.November 24, 2025 |
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