C01817-2025
Ex-Date : Mar 31, 2025

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)
Mar 21, 2025
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

Approval by the Board of Directors of the declaration of a special cash dividend

Background/Description of the Disclosure

The Board of Directors of GT Capital Holdings, Inc. ("GT Capital") approved the declaration of a special cash dividend to be paid to all of GT Capital's common stockholders of record as of April 2, 2025 ("Record Date"), with April 16, 2025 as the Payment Date and to authorize the President to change the dates as may be required by exigencies.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 18, 2025
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Special
Amount of Cash Dividend Per Share Php2.00
Record Date Apr 2, 2025
Payment Date Apr 16, 2025
Source of Dividend Payment

Unrestricted retained earnings as of 31 December 2024

Other Relevant Information

This is to amend the previous disclosure to move the Ex-Dividend Date from April 1, 2025 to March 31, 2025, in view of Presidential Proclamation No. 839, issued on March 20, 2025, which declared Tuesday, 1 April 2025, a regular holiday in observance of Eid'l Fitr (Feast of Ramadhan).

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