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 27, 2020
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
Perpetual Preferred Shares (GTPPA)
4,839,240
Perpetual Preferred Shares (GTPPB)
7,160,760
11. Indicate the item numbers reported herein
Item 9.
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of GT Capital Holdings, Inc. (“GT Capital” or the "Corporation") initially approved the setting of the date of the Annual Stockholders’ Meeting (“ASM”) of GT Capital on May 13, 2020 (Wednesday), in accordance with Article II, Section 1 of the Amended By-Laws of the Corporation. The Record Date for the ASM was set on April 15, 2020.
However, in light of the extension of Extended Community Quarantine and the prevailing COVID-19 situation, GT Capital would like to inform its valued stakeholders of the postponement of the Corporation's ASM. To ensure the health and safety of everyone, the ASM will be moved to a later date, which shall be disclosed in due course.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 8, 2020
Date of Stockholders' Meeting
TBA
Time
TBA
Venue
TBA
Record Date
TBA
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Changed date of Board approval to approval of postponement on even date and other dates to TBA, adding reason thereof.