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)
Jan 11, 2021
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) 88364500
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
GTPPA
4,839,240
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval of Amendment of Articles of Incorporation
Background/Description of the Disclosure
On December 17, 2020, the Securities and Exchange Commission approved the amendment of Article SECOND of GT Capital Holdings, Inc. ("GT Capital" or the "Corporation")'s Amended Articles of Incorporation to allow it to provide guarantees in favor of its component companies.
The Corporation received a copy of the Certificate of Filing of the Amended Articles of Incorporation on January 11, 2021.
Date of Approval by Board of Directors
May 14, 2020
Date of Approval by Stockholders
Jun 5, 2020
Other Relevant Regulatory Agency, if applicable
-
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Dec 17, 2020
Date of Receipt of SEC approval
Jan 11, 2021
Amendment(s)
Article No.
From
To
SECOND
see attached Amended Articles of Incorporation
see attached Amended Articles of Incorporation
Rationale for the amendment(s)
To provide more flexibility in supporting GT Capital subsidiaries and affiliates
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Dec 9, 2020
Expected date of SEC approval of the Amended Articles of Incorporation
Dec 17, 2020
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
Updated to include date of approval of SEC and receipt of the amended Amended Articles of Incorporation.