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)

Apr 22, 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 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
Please refer to the attached Notice of Annual Stockholders' Meeting with additional details on the requirements for pre-registration, stockholders’ questions, and availability of electronic copies of relevant documents.
Background/Description of the Disclosure
Please refer to the attached Notice of Annual Stockholders' Meeting with additional details on the requirements for pre-registration, stockholders’ questions, and availability of electronic copies of relevant documents. 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

• Annual
• Special

Date of Approval by Board of Directors	Mar 22, 2021
Date of Stockholders' Meeting	May 17, 2021
Time	2:00 p.m.
Venue	Meeting will be via Zoom Video Conferencing Platform
Record Date	Apr 7, 2021
Agenda	1. Call to order 2. Certification of notice and quorum 3. Voting Procedures 4. Approval of Minutes of the Annual Meeting of Stockholders held on June 5, 2020 5. President's Report for the Year 2020 6. 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 7. Election of Directors for 2021 – 2022 8. Re-appointment of External Auditor 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 7, 2021
End Date	Apr 7, 2021

Other Relevant Information

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.