C03123-2019

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 8, 2019
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 H.V. Dela Costa Street, Makati City Postal Code 1227
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 199,337,584
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 8, 2019

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
Arthur Vy Ty Chairman 103,500 12,174 Held In Ttust
Francisco C. Sebastian Co-Vice Chairman 104 133,150 PCD-Nominee Filipino
Alfred Vy Ty Co-Vice Chairman 103,500 12,174 Held in trust
Renato C. Valencia Lead Independent Director 1,035 0 N/A
Carmelo Maria Luza Bautista President 1,035 12,420 PCD-Nominee Filipino
Anjanette T. Dy Buncio Treasurer 0 50,504 Held in trust
Alesandra T. Ty Assistant Treasurer 0 17,865 Held in trust
Antonio V. Viray Corporate Secretary 0 0 N/A
Jocelyn Y. Kho Assistant Corporate Secretary 0 1,000 Indirect beneficial ownership under SEC 23-B
Francisco H. Suarez, Jr. Chief Financial Officer 0 5,175 PCD-Nominee Filipino
Antonio P. A. Zara, III General Manager of GT Capital Auto Dealership Holdings, Inc. 0 0 N/A
Winston Andrew L. Peckson Chief Risk Officer 0 281 PCD-Nominee Filipino
Jose B. Crisol, Jr. Head, Investor Relations, Strategic Planning & 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 P. Manon-Og Controller and Head, Accounting and Financial Control 0 204 PCD-Nominee Filipino
Elsie D. Paras Head, Corporate Finance and Business Development 0 0 N/A
Renee Lynn Miciano-Atienza Head, Legal and Compliance 0 47 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:

1. Mary Vy Ty
2. Guillermo Co Choa

Other Relevant Information

Please see the attached SEC Form 17-C.

Filed on behalf by:
Name Danielle Alessandra Crisostomo
Designation Legal and Compliance Officer