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

-

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

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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 4-25 - 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 the organizational meeting of of the newly elected Board of Directors of Grand Plaza Hotel Corporation.
Background/Description of the Disclosure
Please be informed that during the organizational meeting of the newly-elected Board of Directors ("Board") of Grand Plaza Hotel Corporation (the “Corporation”) that was held 1:30 p.m. on 15 May 2018 at The Heritage Hotel Manila, Roxas Boulevard corner EDSA Extension, Pasay City, the following persons were elected as officers of the Corporation

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
Tan Kian Seng	Chairman/President	1	-	-
Bryan Cockrell	Vice Chairman	1	-	-
Eddie Yeo	Vice President, GM of the Heritage Hotel, Asst. Compliance Officer	1	-	-
Yam Kit Sung	General Mgr., CFO, Chief Audit Executive, Compliance Officer	1	-	-
Treasurer	Arlene De Guzman	1	-	-
Corporate Secretary	Alain Charles J. Veloso	1	-	-
Asst. Corporate Secretary	Lesley Anne L. Claudio	1	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Corporate Governance Committee	Rene Soriano	Independent Director/Chairperson
Corporate Governance Committee	Mia Gentugaya	Independent Director/Member
Corporate Governance Committee	Antonio Rufino	Director/Member
Corporate Governance Committee	Tan Kian Seng	President/Member
Corporate Governance Committee	Bryan Cockrell	Vice Chairman/Member
Audit Committee	Mia Gentugaya	Independent Director/Chairperson
Audit Committee	Bryan Cockrell	Vice Chairman/Member
Audit Committee	Antonio Rufino	Director/Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. The Board also designated Ms. Mia Gentugaya as the lead director of the Board. 2. In the same meeting the Board of Directors also approved the submission of the Corporation's Integrated Annual Corporate Governance Report which is due for filing with the SEC and the PSE on or before May 30, 2018. Further, the Board of Directors also approved amendments to the Corporation's Corporate Governance Charter to increase its composition from three (3) directors to five (5) directors.
Other Relevant Information
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