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)

Jul 10, 2024

2. SEC Identification Number

166878

3. BIR Tax Identification No.

000-460-602-000

4. Exact name of issuer as specified in its charter

Grand Plaza Hotel Corporation

5. Province, country or other jurisdiction of incorporation

Pasay City, Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, Heritage Hotel Manila, EDSA corner Roxas Boulevard Postal Code 1300

8. Issuer's telephone number, including area code

02-88548838

9. Former name or former address, if changed since last report

-

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 Stocks	87,318,270

11. Indicate the item numbers reported herein

-

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.

Grand Plaza Hotel CorporationGPH

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the organizational meeting of the Board of Directors of Grand Plaza Hotel Coproration
Background/Description of the Disclosure
Please be informed that during the annual meeting of the stockholders of Grand Plaza Hotel Corporation (the “Corporation”) that was held on 10 July 2024 at 11:30 am, at The Heritage Ballroom of The Heritage Hotel Manila, located at the Second Floor, The Heritage Hotel Manila, Roxas Blvd. cor. EDSA Extension, Pasay City, Philippines, the following persons were elected as directors of the Corporation:

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Kwek Eik Sheng	Chairman/President	1	-	-
Bryan Cockrell	Vice Chairman	1	-	-
Yam Kit Sung	General Manager, CFO, Chief Audit Exec., Compliance Officer	3,000	-	-
Farid Alain Schoucair	General Manager - Heritage Hotel Manila	-	-	-
Cecille Bernardo	Asst. Compliance Officer	-	-	-
Arlene De Guzman	Treasurer	-	-	-
Alain Charles Veloso	Corporate Secretary	-	-	-
Lesley Anne Mondez	Asst. Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Corporate Governance Committee	Simeon Ken Ferrer	Chairperson (Independent Director)
Corporate Governance Committee	Natividad Alejo	Independent Director
Corporate Governance Committee	Ricardo Castro Jr.	Member
Corporate Governance Committee	Kwek Eik Sheng	Member
Corporate Governance Committee	Bryan Cockrell	Member
Audit Committee	Natividad Alejo	Chairperson (Independent Director)
Audit Committee	Bryan Cockrell	Member
Audit Committee	Ricardo Castro Jr.	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board has designated Mr. Simeon Ken Ferrer as the lead director of the Board.
Other Relevant Information
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