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)
May 14, 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 CityPostal Code1227
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 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 Organizational Board Meeting
Background/Description of the Disclosure
Results of Organizational Board Meeting held on May 14, 2025
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
Francisco C. Sebastian
Chairman
112
173,802
PCD-Nominee Filipino
Alfred Vy Ty
Vice Chairman
111,780
25,299
Held in Trust
Peter B. Favila
Lead Independent Director
0
200
PCD-Nominee Filipino
Carmelo Maria Luza Bautista
President
1,118
26,103
PCD-Nominee Filipino
Antonio V. Viray
Corporate Secretary
0
0
N/A
Jocelyn Y. Kho
Assistant Corporate Secretary
0
14,080
Indirect beneficial ownership under SEC 23-B
Maria Sofia A. Lopez
Assistant Corporate Secretary
0
0
N/A
George S. Uy-Tioco, Jr.
Chief Financial Officer and Treasurer
0
370
PCD-Nominee Filipino
Alesandra Ty
Assistant Treasurer
0
21,794
Held in Trust/ PCD-Nominee Filipino
Vicente Jose S. Socco
Chairman, GT Capital Auto and Mobility Holdings, Inc. ("GTCAM")
0
0
N/A
Jose B. Crisol, Jr.
Head, Investor Relations, Strategic Planning and Corporate Communication
0
0
N/A
Reyna Rose P. Manon-Og
Controller and Head, Accounting and Financial Control
0
1,424
PCD-Nominee Filipino
Joyce B. De Leon
Chief Risk Officer and Head of Sustainability
0
2,700
PCD-Nominee Filipino
Susan E. Cornelio
Head, Human Resources and Administration
0
0
N/A
Cheryll B. Sereno
Chief Audit Executive
0
0
N/A
Renee Lynn Miciano-Atienza
Head, Legal and Compliance, Data Protection Officer, and Corporate Governance Officer
0
50
PCD-Nominee Filipino
Don David C. Asuncion
Vice President, GTCAM
0
0
N/A
Stephen John S. Comia
Head, Property Management
0
1,140
Indirect beneficial ownership under SEC 23-B
Mar Loreto A. Apuhin
Chief Information Security Officer and Head of IT & Security
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Francisco C. Sebastian
Chairman
Executive Committee
Alfred Vy Ty
Vice Chairman
Executive Committee
Arthur Vy Ty
Member
Executive Committee
Carmelo Maria Luza Bautista
Member
Executive Committee
Mary Vy Ty
Adviser
Executive Committee
Solomon S. Cua
Adviser
Audit Committee
Gil B. Genio
Chairman
Audit Committee
Peter B. Favila
Member
Audit Committee
Rene J. Buenaventura
Member
Audit Committee
Atty. Regis V. Puno
Member
Compensation Committee
Peter B. Favila
Chairman
Compensation Committee
Rene J. Buenaventura
Member
Compensation Committee
Alfred Vy Ty
Member
Nominations Committee
Peter B. Favila
Chairman
Nominations Committee
Gil B. Genio
Member
Nominations Committee
Rene J. Buenaventura
Member
Nominations Committee
Carmelo Maria Luza Bautista
Adviser
Corporate Governance and Related Party Transactions Committee
Peter B. Favila
Chairman
Corporate Governance and Related Party Transactions Committee
Gil B. Genio
Member
Corporate Governance and Related Party Transactions Committee
Rene J. Buenaventura
Member
Corporate Governance and Related Party Transactions Committee
Anjanette Ty Dy Buncio
Adviser
Risk and Sustainability Oversight Committee
Rene J. Buenaventura
Chairman
Risk and Sustainability Oversight Committee
Peter B. Favila
Member
Risk and Sustainability Oversight Committee
Gil B. Genio
Member
Risk and Sustainability Oversight Committee
David T. Go
Member
Risk and Sustainability Oversight Committee
Consuelo D. Garcia
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were appointed as Advisers to the Board of Directors:
1. Mary Vy Ty 2. Guillermo C. Choa 3. Jaime Miguel G. Belmonte 4. Pascual M. Garcia III 5. Anjanette T. Dy Buncio
GT Capital Holdings, Inc.GTCAP