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)

Mar 25, 2022

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) 8836-4500

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	215,284,587
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of GT Capital Holdings, Inc. (“GT Capital”) approved the setting of the date of the Annual Stockholders’ Meeting (“ASM”) of GT Capital on May 11, 2022 (Wednesday). The Record Date for the ASM has been set on April 8, 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 25, 2022
Date of Stockholders' Meeting	May 11, 2022
Time	2:00 p.m.
Venue	Meeting will be via Zoom Video Conferencing Platform
Record Date	Apr 8, 2022
Agenda	1. Call to order 2. Certification of notice and quorum 3. Explanation of Voting Procedures 4. Approval of minutes of the Annual Stockholders’ Meeting held on May 17, 2021 5. Annual Report for the Year 2021 6. General Ratification of the Acts of the Board of Directors, Executive Committee, and Management from the date of the last Annual Stockholders’ Meeting up to May 11, 2022 7. Election of Directors for 2022-2023 8. Appointment of External Auditor 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 8, 2022
End Date	Apr 8, 2022

Other Relevant Information
Under the Corporation’s Amended By-Laws, the ASM shall be held on the second Wednesday of May of each year, to fall on May 11, 2022 this year.