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 9, 2018
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 HV Dela Costa Street, Makati CityPostal Code1227
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
192,596,685
Perpetual Preferred Shares (GTPPA)
4,839,240
Perpetual Preferred Shares (GTPPB)
7,160,760
11. Indicate the item numbers reported herein
Item 9.
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 9, 2018
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
Chairman Emeritus
200,000
0
N/A
Arthur Vy Ty
Chairman
100,000
2,100
Held in trust
Francisco C. Sebastian
Co-Vice Chairman
100
90,000
PCD-Nominee Filipino
Alfred Vy Ty
Co-Vice Chairman
100,000
2,100
PCD-Nominee Filipino
Renato C. Valencia
Lead Independent Director
1,000
0
N/A
Carmelo Maria Luza Bautista
President
1,000
12,000
PCD-Nominee Filipino
Francisco H. Suarez, Jr.
Chief Financial Officer
0
5,000
PCD-Nominee Filipino
Anjanette T. Dy Buncio
Treasurer
0
46,547
Held in trust
Alesandra T. Ty
Assistant Treasurer
0
1,700
Held in trust
Antonio V. Viray
Corporate Secretary
0
0
N/A
Jocelyn Y. Kho
Assistant Corporate Secretary
0
0
N/A
Winston Andrew L. Peckson
Chief Risk Officer
0
271
PCD-Nominee Filipino
Jose B. Crisol, Jr.
Head, Investor Relations & Corporate Communication
0
0
N/A
Susan E. Cornelio
Head, Human Resources & Administration
0
0
N/A
Leo Paul C. Maagma
Chief Audit Executive
0
0
N/A
Reyna Rose Manon-Og
Controller and Head, Accounting and Financial Control
0
0
N/A
Elsie D. Paras
Deputy Chief Financial Officer
0
0
N/A
Renee Lynn Miciano-Atienza
Head, Legal and Compliance
0
45
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
Renato C. Valencia
Member
Audit Committee
Rene J. Buenaventura
Member
Audit Committee
Regis V. Puno
Member
Audit Committee
Pascual M. Garcia III
Member
Compensation Committee
Jaime Miguel G. Belmonte
Chairman
Compensation Committee
Renato C. Valencia
Member
Compensation Committee
Alfred Vy Ty
Member
Nominations Committee
Renato C. Valencia
Chairman
Nominations Committee
Wilfredo A. Paras
Member
Nominations Committee
Rene J. Buenaventura
Member
Nominations Committee
Carmelo Maria Luza Bautista
Adviser
Corporate Governance and Related Party Transactions Committee
Renato C. Valencia
Chairman
Corporate Governance and Related Party Transactions Committee
Wilfredo A. Paras
Member
Corporate Governance and Related Party Transactions Committee
Jaime Miguel G. Belmonte
Member
Corporate Governance and Related Party Transactions Committee
Anjanette Ty Dy Buncio
Adviser
Risk Oversight Committee
Rene J. Buenaventura
Chairman
Risk Oversight Committee
Renato C. Valencia
Member
Risk Oversight Committee
Wilfredo A. Paras
Member
Risk Oversight Committee
David T. Go
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were appointed as Advisers to the Board of Directors: