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 20, 2023
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 CityPostal Code1227
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 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
On March 20, 2023, the Board of Directors of GT Capital Holdings, Inc. (“GT Capital” or the "Corporation") approved the setting of the date of the Annual Stockholders’ Meeting (“ASM”) of the Corporation on May 10, 2023 (Wednesday). The Record Date for the ASM has been set on April 3, 2023.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 20, 2023
Date of Stockholders' Meeting
May 10, 2023
Time
TBD
Venue
Zoom videoconferencing platform
Record Date
Apr 3, 2023
Agenda
1. Call to Order 2. Certification of Notice and Quorum 3. Explanation of Voting Procedures 4. Approval of Minutes of the May 11, 2022 ASM 5. Annual Report for the Year 2022 6. General Ratification of the Acts of the Board of Directors, Executive Committee, and Management from the Date of the Last ASM up to May 10, 2023 7. Election of Directors for 2023-2024 8. Appointment of External Auditor 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Apr 3, 2023
End Date
Apr 3, 2023
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 10, 2023 this year.