C06808-2022

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)
Sep 7, 2022
2. SEC Identification Number
CS200711792
3. BIR Tax Identification No.
242-603-734-000
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
GTPPA 4,839,240
GTPPB 7,160,760
11. Indicate the item numbers reported herein
Item 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of Assistant Vice President

Background/Description of the Disclosure

Appointment of Atty. Maria Sofia Abrera Lopez as Senior Legal and Compliance Officer with corporate rank of Assistant Vice President.

Atty. Lopez, 55 years old, Filipino, is a CPA and a Senior Legal and Compliance Officer, with the corporate rank of Assistant Vice President, of the Legal & Compliance Department of GT Capital Holdings, Inc. (“GT Capital”). Prior to joining the Corporation, she was a legal counsel at the Metropolitan Bank & Trust Company (“Metrobank”) since August 2005. At Metrobank, she concurrently held the following positions: legal counsel at the Office of General Counsel, and Assistant Corporate Secretary of Manila Medical Services, Inc. and Manila Tytana Colleges, Inc. She was also the Assistant Corporate Secretary of Metrobank Card Corporation from 2013-2019. Prior to joining Metrobank, she was a legal officer at Stateland, Inc. and an Associate Attorney at Acosta and Corvera Law Offices. She earned her Bachelor of Science degree in Business Administration, majoring in Accountancy at the University of the East (Manila), and finished her Bachelor of Laws at the San Beda College (Mendiola).

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Maria Sofia Abrera Lopez Senior Legal and Compliance Officer/ Assistant Vice President Sep/05/2022 Sep/05/2022 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Amended to include the business experience and qualifications of Atty. Lopez. Please see attached Amended SEC Form 17-C.

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