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Disclosures

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Integrated Annual Corporate Governance Report as of December 31, 2024
May 29, 2025
Clarification of News Reports
Clarification of the BusinessWorld (Online Edition) news article dated May 20, 2025
May 20, 2025
Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
Promotion of Select GT Capital Executives
May 15, 2025
Notice of Analysts'/Investors' Briefing
Notice of First Quarter 2025 Analyst and Investor Briefing
April 28, 2025
Clarification of News Reports
Clarification of the BusinessWorld (Online Edition) news article dated March 31, 2025
March 31, 2025
Amended - Change in Directors and/or Officers (Resignation, Removal or Appointment, Election...
Confirmation of appointment of Chief Information Security Officer and Head of Information Technology and Security
March 18, 2025
Notice of Analysts'/Investors' Briefing
Notice of Full-Year 2024 Analyst and Investor Briefing
March 3, 2025
Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
Appointment of new Chief Information Security Officer and Head of Information Technology and Security Department
February 3, 2025
Other SEC Forms, Reports and Requirements
Advisement letter on the attendance of Atty. Renee Lynn C. Miciano-Atienza, Head of Legal and Compliance of GT Capital Holdings, Inc., in the 2024 Annual Corporate Governance Seminar hosted by the Good Governance Advocates and Practitioners of the Philippines on November 19, 2024.
December 5, 2024
Notice of Analysts'/Investors' Briefing
Notice of Nine Months 2024 Analyst and Investor Briefing
October 28, 2024

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