C08420-2022 |
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.
Subject of the Disclosure |
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Appointment of Additional Assistant Corporate Secretary of GT Capital Holdings, Inc. ("GT Capital" or the "Corporation") |
Background/Description of the Disclosure |
On November 10, 2022, the Board of Directors of GT Capital Holdings, Inc. (“GT Capital”) appointed Atty. Maria Sofia Abrera Lopez (“Atty. Lopez”) as additional Assistant Corporate Secretary of GT Capital, effective November 10, 2022. This position is in addition to her current positions as Senior Legal and Compliance Officer and Assistant Vice President of GT Capital. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||
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Direct | Indirect | ||||||
Atty. Maria Sofia Abrera Lopez | Assistant Corporate Secretary | 11/10/2022 | 11/10/2022 | - | - | - |
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 |
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None. |
Name | Mary Geanellie Cabrera |
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Designation | Legal and Compliance Officer |