CR02761-2021

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
GT Capital Holdings, Inc.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS200711792
5. BIR Tax Identification Code
006-806-867-000
6. Address of principal office
43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. de la Costa Street, Makati City Postal Code 1227
7. Registrant's telephone number, including area code
(632) 8836-4500
8. Date, time and place of the meeting of security holders
May 17, 2021 2:00 p.m. via Zoom Video Conferencing Platform
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Apr 20, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

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
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Philippine Stock Exchange, Inc. for common shares, GTPPA and GTPPB, and Philippine Dealing & Exchange, Corp. for corporate retail bonds. The Corporation’s Voting Preferred Shares are not listed in any stock exchange.

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting May 17, 2021
Type (Annual or Special) Annual
Time 2:00 p.m.
Venue Virtual meeting via Zoom Video Conferencing Platform
Record Date Apr 7, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 7, 2021
End date Apr 7, 2021
Other Relevant Information

None.

Filed on behalf by:
Name Jiselle Compuesto
Designation Legal and Compliance Officer