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 17, 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Board Meeting
Background/Description of the Disclosure
Results of Organizational Board Meeting held on May 17, 2021

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Arthur Vy Ty	Chairman	111,780	13,149	Held In Trust
Francisco C. Sebastian	Co-Vice Chairman	112	143,802	PCD-Nominee Filipino
Alfred Vy Ty	Co-Vice Chairman	111,780	13,149	Held In Trust
Renato C. Valencia	Lead Independent Director	218	0	N/A
Carmelo Maria Luza Bautista	President	1,118	13,413	PCD-Nominee Filipino
Antonio V. Viray	Corporate Secretary	0	0	N/A
Jocelyn Y. Kho	Assistant Corporate Secretary	0	6,080	Indirect beneficial ownership under SEC 23-B
Anjanette T. Dy Buncio	Treasurer	0	132,144	Held In Trust
Alesandra T. Ty	Assistant Treasurer	0	21,794	Held In Trust
Francisco H. Suarez, Jr.	Chief Financial Officer	0	5,589	PCD-Nominee Filipino
Vicente Jose S. Socco	Chairman, GT Capital Auto Dealership Holdings, Inc. (“GTCAD”)	0	0	N/A
Jose B. Crisol, Jr.	Head, Investor Relations, Strategic Planning & Corporate Communication	0	0	N/A
Reyna Rose P. Manon-Og	Controller and Head, Accounting and Financial Control	0	524	PCD-Nominee Filipino
Joyce B. De Leon	Chief Risk Officer	0	0	N/A
Susan E. Cornelio	Head, Human Resources & Administration	0	0	N/A
Leo Paul C. Maagma	Chief Audit Executive	0	0	N/A
Renee Lynn Miciano-Atienza	Head, Legal and Compliance	0	50	PCD-Nominee Filipino
Don David C. Asuncion	Vice President, GTCAD	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Arthur Vy Ty	Chairman
Executive Committee	Alfred Vy Ty	Vice Chairman
Executive Committee	Francisco C. Sebastian	Member
Executive Committee	Carmelo Maria Luza Bautista	Member
Executive Committee	Mary Vy Ty	Adviser
Executive Committee	Solomon S. Cua	Adviser
Audit Committee	Wilfredo A. Paras	Chairman
Audit Committee	Renato C. Valencia	Member
Audit Committee	Rene J. Buenaventura	Member
Audit Committee	Regis V. Puno	Member
Compensation Committee	Renato C. Valencia	Chairman
Compensation Committee	Rene J. Buenaventura	Member
Compensation Committee	Alfred Vy Ty	Member
Nominations Committee	Renato C. Valencia	Chairman
Nominations Committee	Wilfredo A. Paras	Member
Nominations Committee	Rene J. Buenaventura	Member
Nominations Committee	Carmelo Maria Luza Bautista	Adviser
Corporate Governance and Related Party Transactions Committee	Renato C. Valencia	Chairman
Corporate Governance and Related Party Transactions Committee	Wilfredo A. Paras	Member
Corporate Governance and Related Party Transactions Committee	Rene J. Buenaventura	Member
Corporate Governance and Related Party Transactions Committee	Anjanette Ty Dy Buncio	Adviser
Risk Oversight Committee	Rene J. Buenaventura	Chairman
Risk Oversight Committee	Renato C. Valencia	Member
Risk Oversight Committee	Wilfredo A. Paras	Member
Risk Oversight Committee	David T. Go	Member
Risk Oversight Committee	Consuelo D. Garcia	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were appointed as Advisers to the Board of Directors: 1. Mary Vy Ty 2. Guillermo C. Choa 3. Jaime Miguel G. Belmonte
Other Relevant Information
Please see the attached SEC Form 17-C. Amended to correct typographical error in officer's name.