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)

Nov 6, 2025

2. SEC Identification Number

166878

3. BIR Tax Identification No.

000-460-602-000

4. Exact name of issuer as specified in its charter

Grand Plaza Hotel Corporation

5. Province, country or other jurisdiction of incorporation

Pasay City, Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, Heritage Hotel Manila, EDSA corner Roxas Boulevard, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

02-8854 8838

9. Former name or former address, if changed since last report

-

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	87,318,270

11. Indicate the item numbers reported herein

-

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.

Grand Plaza Hotel CorporationGPH

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Effectivity date of the retirement of the General Manager of the Heritage Hotel Manila
Background/Description of the Disclosure
In the regular meeting of the Board of Directors of Grand Plaza Hotel Corporation ("Grand Plaza") held today, 6 November 2025, Mr. Farid Schoucair notified the Board of Directors of his retirement as the General Manager of The Heritage Hotel Manila effective on 31 December 2025. Grand Plaza has yet to determine who will replace Mr. Schoucair as General Manager of The Heritage Hotel Manila upon the effectivity of his retirement on 31 December 2025.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Farid Alain Schoucair	General Manager of The Heritage Hotel Manila	Dec/31/2025	Retirement

Election or Appointment

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
				Direct	Indirect
na	na	na	na	-	-	-

Promotion or Change in Designation

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
na	na	na	na	na	-	-	-

Other Relevant Information
Please see attached letter to the Philippine Stock Exchange, Inc.