C05616-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 215,284,587 | |
GTPPB | 7,160,760 |
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Subject of the Disclosure |
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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
Date of Approval by Board of Directors | Aug 7, 2024 |
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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 |
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Unrestricted retained earnings as of 31 December 2023 |
Other Relevant Information |
This is to amend the previous disclosure to move the Ex-Dividend Date in view of Presidential Proclamation No. 665, issued on August 15, 2024, which changed the observance of the Ninoy Aquino Day from August 21, 2024, Wednesday, to August 23, 2024, Friday. |
Name | Philip Joseph Padlan |
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Designation | Legal & Compliance Officer |