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Disclosures

SEC Form 17-C

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Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
Resignation of Executive Vice President ("EVP") for Finance of GT Capital Holdings, Inc. (the "Corporation")
May 9, 2024
Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
Appointment of Senior Vice President for Finance
May 9, 2024
Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
Promotion to Senior Vice President
May 9, 2024
Results of Annual Stockholders' Meeting and Organizational Board Meeting held on May...
May 5, 2024
Notice of Analysts'/Investors' Briefing
Notice of First Quarter 2024 Analyst and Investor Briefing
May 2, 2024
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

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