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 15, 2018

2. SEC Identification Number

166878

3. BIR Tax Identification No.

000-460-602-000

4. Exact name of issuer as specified in its charter

Grand Plaza Hotel Corporation

5. Province, country or other jurisdiction of incorporation

Pasay City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, Heritage Hotel Manila, EDSA Extension corner Roxas Blvd. Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

02-8548838

9. Former name or former address, if changed since last report

na

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 Stock	87,318,270

11. Indicate the item numbers reported herein

-

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.

Grand Plaza Hotel CorporationGPH

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting of Grand Plaza Hotel Corporation
Background/Description of the Disclosure
During the annual meeting of the stockholders of Grand Plaza Hotel Corporation that was held at the Ballroom of the Heritage Hotel Manila, Roxas Boulevard corner EDSA Extension, Pasay City, the following transpired. 1. Election of Directors 2. Re-appointment of external auditor 3. Amendment of Corporation's by-laws

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Tan Kian Seng	1	-	-
Antonio Rufino	1	-	-
Bryan Cockrell	1	-	-
Eddie Yeo Ban Heng	1	-	-
Wong Kok Ho	1	-	-
Rene Soriano	1	-	-
Mia Gentugaya	1	-	-

External auditor	KPMG Manabat & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Amendment to Corporation's By-laws. During he same annual stockholders' meeting of the Corporation, the stockholders approved amendments the By-Laws of the Corporation. (Please refer to the attached)
Other Relevant Information
The foregoing information reflects the information that is contained in SEC Form 17-C that the Corporation will file with the Securities and Exchange Commission in respect of the matters that are subject of this disclosure.