C01263-2016
Ex-Date : Apr 05, 2016

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Mar 10, 2016
2. SEC Identification Number
CS200711792
3. BIR Tax Identification No.
006-806-867-000
4. Exact name of issuer as specified in its charter
GT Capital Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 836-4500
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common shares 174,300,000
11. Indicate the item numbers reported herein
Item 9. Declaration of cash dividends

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

GT Capital Holdings, Inc.GTCAP

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Special Cash Dividends for Common Stockholders

Background/Description of the Disclosure

The Board of Directors of GT Capital Holdings, Inc. (“GT Capital”) approved the declaration of a special cash dividend in the amount of Five Hundred Twenty Two Million Nine Hundred Thousand Pesos (PhP522,900,000.00), or Three Pesos (PhP3.00) per share, in favor of GT Capital’s common stockholders of record as of April 8, 2016, payable on or before May 4, 2016.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 10, 2016
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Special
Amount of Cash Dividend Per Share P3.00 special cash dividend
Record Date Apr 8, 2016
Payment Date May 4, 2016
Source of Dividend Payment

To be paid out of unrestricted retained earnings.

Other Relevant Information

None.

Filed on behalf by:
Name Renee Lynn Miciano-Atienza
Designation Senior Legal & Compliance Officer