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Disclosures

SEC Form 17-C

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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
Press Release
GT Capital Full-Year 2024 Net Income at Php28.8 Billion
March 25, 2025
Declaration of Cash Dividends (Common Shares)
Approval by the Board of Directors of the declaration of cash dividend
March 18, 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 Annual or Special Stockholders' Meeting
On March 18, 2025, 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 14, 2025 (Wednesday). The Record Date for the ASM has been set on April 3, 2025 (Thursday).
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
GT Capital welcomes leadership changes in Federal Land, FNG
December 20, 2024
Declaration of Cash Dividends (GTPPB)
Declaration of Quarterly 2025 Cash Dividends for Perpetual Preferred Shares Series "B" ("GTPPB")
December 13, 2024

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