C01854-2021 |
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Subject of the Disclosure |
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Notice of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
The Board of Directors of GT Capital Holdings, Inc. (“GT Capital”) approved the setting of the date of the Annual Stockholders’ Meeting (“ASM”) of GT Capital on May 17, 2021 (Monday). The Record Date for the ASM has been set on April 7, 2021. |
Type of Meeting
Date of Approval by Board of Directors | Mar 22, 2021 |
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Date of Stockholders' Meeting | May 17, 2021 |
Time | 2:00 |
Venue | Meeting will be via Zoom Video Conferencing Platform |
Record Date | Apr 7, 2021 |
Agenda | 1. Call to order |
Start Date | Apr 7, 2021 |
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End Date | Apr 7, 2021 |
Other Relevant Information |
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Under the Corporation’s Amended By-Laws, the ASM shall be held on the second Wednesday of May of each year, to fall on May 12, 2021 this year, and if a legal holiday, then on the day following. However, pursuant to the variability of the national holiday for the observance of Eidul Fitr, as provided under Proclamation No. 986 dated July 30, 2020 by the President of the Philippines, which is expected to fall in the week of May 12, 2021, the Board of Directors approved to hold the ASM on the first working day of the following week, May 17, 2021. |
Name | Danielle Alessandra Crisostomo |
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Designation | Legal and Compliance Officer |