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.

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

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10F Heritage Hotel EDSA Extension corner Roxas Boulevard, 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

-

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	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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Approval of the Amended By-Laws of the Corporation
Background/Description of the Disclosure
During the annual stockholders’ meeting of the Corporation, the stockholders approved amendments to the provisions of the By-Laws of the Corporation

Date of Approval by Board of Directors	Feb 5, 2018
Date of Approval by Stockholders	May 15, 2018
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Section 4, Article III	notices to be transmitted by personal delivery, mail, facsimile, telex , telegraph	notices to include transmission by electronic email
Section 3, Article IV	To change reference to Nomination Committee	with Corporate Governance Committee

Rationale for the amendment(s)
To comply with the Corporate Governance Code for publicly listed companies

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
-
Other Relevant Information
-