C04347-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 215,284,587 | |
GTPPB | 7,160,760 |
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Subject of the Disclosure |
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Appointment of new Chief Financial Officer |
Background/Description of the Disclosure |
In the June 28, 2024 Special Meeting of the Board of Directors (the "Board") of GT Capital Holdings, Inc. ("GT Capital" or the "Corporation"), the Board accepted the retirement of Francisco H. Suarez, Jr. as the Chief Financial Officer ("CFO") of GT Capital. In the same meeting, the Board also appointed Mr. George S. Uy-Tioco, Jr. as the new CFO of the Corporation. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Francisco H. Suarez, Jr. | Chief Financial Officer | JUL/01/2024 | Retirement |
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 | ||||||
George S. Uy-Tioco, Jr. | Chief Financial Officer | JUN/28/2024 | JUL/01/2024 | - | - | - |
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 | Philip Joseph Padlan |
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Designation | Legal & Compliance Officer |