| C00617-2026 |
| 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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GT Capital Holdings, Inc.GTCAP| Subject of the Disclosure |
|---|
Retirement of Assistant Vice President ("AVP") of GT Capital Holdings, Inc. |
| Background/Description of the Disclosure |
Ms. Farrah Lyra Q. De Ala, Talent Management Officer with the rank of Assistant Vice President of GT Capital Holdings, Inc. (the "Corporation"), will retire from the Corporation effective February 1, 2026. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Farrah Lyra Q. De Ala | Assistant Vice President/Talent Management Officer | FEB/01/2026 | Retirement |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| 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 |
|---|
None |
| Name | Philip Joseph Padlan |
|---|---|
| Designation | Legal & Compliance Officer |