C05284-2024
Ex-Date : Aug 20, 2024

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)
Aug 7, 2024
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
GTPPB 7,160,760
11. Indicate the item numbers reported herein
Item 9. Other Events

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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Regular Cash Dividends second payout for common stockholders

Background/Description of the Disclosure

The Board of Directors ("Board") of GT Capital Holdings, Inc., in its regular meeting held today, August 7, 2024, passed a resolution for the fixing of August 22, 2024 as the Record Date and September 6, 2024 as Payment Date for the second payout of regular cash dividend of Php3.00, representing the second half of the previously approved Php6.00 regular dividend last March 13, 2024. The Board also authorized the President to change the dates as may be required by exigencies.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Aug 7, 2024
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php3.00
Record Date Aug 22, 2024
Payment Date Sep 6, 2024
Source of Dividend Payment

Unrestricted retained earnings as of 31 December 2023

Other Relevant Information

None.

Filed on behalf by:
Name Philip Joseph Padlan
Designation Legal & Compliance Officer