C02064-2023

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 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 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 9. Declaration of Cash Dividends

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends for Unlisted Voting Preferred Stockholders

Background/Description of the Disclosure

On March 20, 2023, the Board of Directors (the “Board”) of GT Capital Holdings, Inc. (“GT Capital” or the “Corporation”) approved the declaration of regular cash dividends in favor of the stockholders of GT Capital’s unlisted Voting Preferred Shares in the amount of Philippine Pesos: Six Hundred Fifty Seven Thousand One Hundred Eleven (Php657,111.00), or Php0.00377 per share, with record date on April 3, 2023 and payment date on April 19, 2023.

Other Relevant Information

None.

Filed on behalf by:
Name Mary Geanellie Cabrera
Designation Legal and Compliance Officer