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Disclosures

Others

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Other SEC Forms, Reports and Requirements
Amended 2026 General Information Sheet
July 8, 2026
Other SEC Forms, Reports and Requirements
2026 General Information Sheet
June 15, 2026
Integrated Annual Corporate Governance Report (I-ACGR) as of December 31, 2025
May 22, 2026
Other SEC Forms, Reports and Requirements
Amended Manual on Corporate Governance as of May 13, 2026
May 15, 2026
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 Controller
May 14, 2026
Notice of Analysts'/Investors' Briefing
Notice of Full-Year 2025 Analyst and Investor Briefing
February 12, 2026
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
Other SEC Forms, Reports and Requirements
Advisement 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
Amended Integrated Annual Corporate Governance Report (I-ACGR) as of December 15, 2025
December 17, 2025
Other SEC Forms, Reports and Requirements
Advisement 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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