C02725-2016

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)
May 11, 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. Other Events

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Board Meeting

Background/Description of the Disclosure

Results of Organizational Board Meeting held on May 11, 2016

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
George S.K. Ty Group Chairman 200,000 0 N/A
Arthur Vy Ty Chairman 100,000 2,100 Held in trust
Francisco C. Sebastian Co-Vice Chairman 100 0 N/A
Alfred Vy Ty Co-Vice Chairman 100,000 2,100 Held in trust
Carmelo Maria Luza Bautista President 1,000 10,000 PCD Nominee-Filipino
Antonio V. Viray Corporate Secretary 0 0 N/A
Jeanne Frances T. Chua Assistant Corporate Secretary 200 500 Held in trust
Jocelyn Y. Kho Assistant Corporate Secretary 0 2,200 PCD Nominee-Filipino
Anjanette T. Dy Buncio Treasurer 40,000 2,100 Held in trust
Alesandra T. Ty Assistant Treasurer 0 1,400 Held in trust
Francisco H. Suarez, Jr. Executive Vice President / Chief Financial Officer 0 5,000 PCD Nominee-Filipino
Jose B. Crisol, Jr. First Vice President / Head, Investor Relations and Corporate Communications 0 0 N/A
Winston Andrew L. Peckson First Vice President / Chief Risk Officer 0 121 PCD Nominee-Filipino
Susan E. Cornelio Vice President / Head, Human Resources and Administration 0 0 N/A
Richel D. Mendoza Vice President /Chief Audit Executive 0 0 N/A
Reyna Rose P. Manon-og Vice President / Controller and Head, Accounting and Financial Control 0 0 N/A
Elsie D. Paras Vice President / Deputy Chief Financial Officer 0 0 N/A
Renee Lynn Miciano-Atienza Assistant Vice President / Head, Legal and Compliance 0 25 PCD Nominee-Filipino
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Arthur Vy Ty Chairman
Executive Committee Alfred Vy Ty Vice Chairman
Executive Committee Francisco C. Sebastian Member
Executive Committee Carmelo Maria Luza Bautista Member
Executive Committee Mary Vy Ty Adviser
Audit Committee Wilfredo A. Paras Chairman
Audit Committee Christopher P. Beshouri Member
Audit Committee David T. Go Member
Audit Committee Peter B. Favila Member
Audit Committee Pascual M. Garcia III Adviser
Compensation Committee Jaime Miguel G. Belmonte Chairman
Compensation Committee Alfred Vy Ty Member
Compensation Committee Christopher P. Beshouri Member
Nominations Committee Wilfredo A. Paras Chairman
Nominations Committee Carmelo Maria Luza Bautista Member
Nominations Committee Peter B. Favila Member
Corporate Governance Committee Christopher P. Beshouri Chairman
Corporate Governance Committee Wilfredo A. Paras Member
Corporate Governance Committee Jaime Miguel G. Belmonte Member
Risk Oversight Committee Peter B. Favila Chairman
Risk Oversight Committee Wilfredo A. Paras Member
Risk Oversight Committee Christopher P. Beshouri Member
Risk Oversight Committee Roderico v. Puno Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please see the attached SEC Form 17-C.

Other Relevant Information

The following have also been appointed as Advisers to the Board of Directors:

1. Mary Vy Ty
2. Pascual M. Garcia III
3. Antonio S. Abacan, Jr.

Added the Group Chairman, Chairman, and Co-Vice Chairmen under "List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer" and attached amended SEC Form 17-C.

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