C02378-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 215,284,587 | |
GTPPA | 4,839,240 | |
GTPPB | 7,160,760 |
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Subject of the Disclosure |
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Resignation of Director |
Background/Description of the Disclosure |
Resignation of Pascual M. Garcia III as Director of GT Capital Holdings, Inc. (the "Corporation") |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Pascual M. Garcia III | Director | Mar/27/2020 | Prioritization of family matters |
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 |
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The Corporation received the letter of Pascual M. Garcia III, tendering his resignation as Director of GT Capital Holdings, Inc. The same was accepted by the Board of Directors on March 27, 2020. |
Name | Danielle Alessandra Crisostomo |
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Designation | Legal and Compliance Officer |