Disclosures

SEC Form 17-C

Press Release GT Capital Full-Year 2023 Core Net Income Grows 82% to Php28.8 Billion March 21, 2024
Notice of Annual or Special Stockholders' Meeting On March 13, 2024, the Board of Directors of GT Capital Holdings, Inc. (the "Corporation") approved the setting of the date of the Annual Stockholders' Meeting ("ASM") of the Corporation on May 8, 2024 (Wednesday). The Record Date for the ASM has been set on April 1, 2024 (Monday). March 14, 2024
Declaration of Cash Dividends Declaration of Cash Dividends for Unlisted Voting Preferred Stockholders March 14, 2024
Declaration of Cash Dividends (Common Shares) Approval by the Board of Directors of a regular cash dividend declaration March 14, 2024
Declaration of Cash Dividends (Common Shares) Approval by the Board of Directors of a special cash dividend declaration March 14, 2024
Notice of Analysts'/Investors' Briefing Notice of Full-Year 2023 Analyst and Investor Briefing March 11, 2024
Clarification of News Reports Clarification of the GMA News Online news article dated 30 January 2024 January 31, 2024
Press Release GT Capital January to September 2023 Consolidated Net Income Increases 54% to Php23 Billion November 13, 2023
Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion) Appointment of Senior Officers November 10, 2023
Notice of Analysts'/Investors' Briefing Notice of Nine Months 2023 Analyst and Investor Briefing November 6, 2023