C01712-2025 |
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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Confirmation of appointment of Chief Information Security Officer and Head of Information Technology and Security |
Background/Description of the Disclosure |
On March 18, 2025, the Board of Directors of GT Capital Holdings, Inc. ("GT Capital" or the "Corporation") confirmed the appointment of Mr. Mar Loreto Apuhin as the Chief Information Security Officer and Head of Information Technology and Security of the Corporation. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||
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Direct | Indirect | ||||||
Mar Loreto Apuhin | Chief Information Security Officer and Head of Information Technology and Security | FEB/03/2025 | FEB/03/2025 | - | - | - |
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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This amends the previous disclosure made on February 3, 2025 to reflect the confirmation of Mr. Apuhin's appointment by the Board of Directors. |
Name | Philip Joseph Padlan |
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Designation | Legal & Compliance Officer |