CR02189-2016

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
GT Capital Holdings, Inc.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS200711792
5. BIR Tax Identification Code
006-806-867-000
6. Address of principal office
43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati City Postal Code 1227
7. Registrant's telephone number, including area code
(632) 836-4500
8. Date, time and place of the meeting of security holders
May 11, 2016, 2:30 p.m., at the Metrobank Auditorium, Second Floor Metrobank Plaza Sen. Gil Puyat Avenue, Makati City
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Apr 11, 2016
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common shares 174,300,000
Amount of Debt Outstanding 21,820,833,823.00
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Philippine Stock Exchange, Inc. for common shares and Philippine Dealing & Exchange, Corp. for corporate retail bonds. The Corporation’s Voting Preferred Shares are not listed in any stock exchange.

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting May 11, 2016
Type (Annual or Special) Annual
Time 2:30 p.m.
Venue Metrobank Auditorium, Second Floor Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City
Record Date Apr 1, 2016
Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 1, 2016
End date Apr 1, 2016
Other Relevant Information

Please see the attached Definitive Information Statement.

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