Disclosures

SEC Form 17-C

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
Press Release GT Capital: Toyota's Next Generation Tamaraw a Game Changer December 6, 2024
Press Release GT Capital January to September 2024 Net Income Reaches Php21.7 billion November 13, 2024
Notice of Analysts'/Investors' Briefing Notice of Nine Months 2024 Analyst and Investor Briefing October 28, 2024
Amended Notice of Analysts'/Investors' Briefing Notice of PSE STAR: Investor Day Briefing on August 16, 2024 August 14, 2024
Press Release GT Capital January to June 2024 Net Income at Php13.8 Billion August 13, 2024