C01769-2018 |
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.
Subject of the Disclosure |
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Notice of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
The Board of Directors of GT Capital Holdings, Inc. (“GT Capital”) approved the setting of the date of the Annual Stockholders’ Meeting (“ASM”) of GT Capital on May 09, 2018 (Wednesday), in accordance with Article II, Section 1 of the Amended By-Laws of the Corporation. The Record Date for the ASM has been set on April 3, 2018. |
Type of Meeting
Date of Approval by Board of Directors | Mar 16, 2018 |
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Date of Stockholders' Meeting | May 9, 2018 |
Time | 3:00 |
Venue | Metrobank Auditorium, Second Floor, Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City |
Record Date | Apr 3, 2018 |
Agenda | TBA |
Start Date | Apr 3, 2018 |
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End Date | Apr 3, 2018 |
Other Relevant Information |
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None. |
Name | Karina Kirstie Paola Ayco |
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Designation | Legal and Compliance Officer |