C03452-2020 |
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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Election of Ms. Alesandra T. Ty as Replacement Director to serve for the remainder of the term of Mr. Pascual M. Garcia III |
Background/Description of the Disclosure |
On May 14, 2020, in a Special Meeting of the Board of Directors of GT Capital Holdings, Inc. (the "Corporation"), the remaining directors, still constituting a quorum, elected Ms. Alesandra T. Ty, Assistant Treasurer of the Corporation, to serve out the remainder of the term of Mr. Pascual M. Garcia III, who resigned effective March 30, 2020. This is in compliance with Section 28 of the Revised Corporation Code. |
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/30/2020 | 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 | ||||||
Alesandra T. Ty | Director | May/14/2020 | May/14/2020 | - | 19,294 | PCD Nominee Filipino |
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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Revised Date of Effectivity of Resignation to the date of the actual meeting of the Board of Directors (corrected typographical error) and added Date of Election of Replacement Director. |
Name | Danielle Alessandra Crisostomo |
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Designation | Legal and Compliance Officer |