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)

May 26, 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 City Postal Code 1227

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 pandemic, GT Capital would like to inform its valued stakeholders that the Corporation has decided to postpone the ASM to June 5, 2020. Due to the ongoing situation, there will be no physical venue for the Meeting. Instead, the meeting will be conducted virtually. The registration and voting procedures were in the Notice, the Corporation's website, and were published in two newspapers of general circulation, in accordance with the Notice of the Securities and Exchange Commission (“SEC”) dated April 20, 2020. Due to amendment of our Definitive Information Statement, which was approved by the SEC on May 26, 2020, we are extending submission of proxies to May 29, 2020.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 30, 2020
Date of Stockholders' Meeting	Jun 5, 2020
Time	2:00 p.m.
Venue	Meeting will be via Cisco Webex Meetings Application
Record Date	May 15, 2020
Agenda	1. Call to order 2. Certification of notice and quorum 3. Approval of minutes of the annual meeting of stockholders held on May 8, 2019 4. Annual Report for the Year 2019 5. General ratification of the acts of the Board of Directors, Executive Committee, and Management from the date of the last annual stockholders’ meeting up to the date of this meeting 6. Election of directors for 2020-2021 7. Appointment of external auditor 8. Amendment of Articles of Incorporation allowing the Corporation to provide guarantees in favor of its component companies 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 15, 2020
End Date	May 15, 2020

Other Relevant Information
Amended Venue. Amended Background and Agenda to include additional agenda item - Amendment of Articles of Incorporation, following approval of the Securities and Exchange Commission of the Corporation's Amended DIS.