Gt Capital Holdings, Inc.PSE: GTCAP

Amendments to Articles of Incorporation

· Issued by Gt Capital Holdings, Inc.
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) Jul 12, 20222. SEC Identification Number CS2007117923. BIR Tax Identification No. 006-806-867-0004. Exact name of issuer as specified in its charter GT Capital Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. 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 Code12278. Issuer's telephone number, including area code (632) 883645009. Former name or former address, if changed since last report N/A10. 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 4-3 - 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 July 8, 2022, 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 more flexibility in supporting GT Capital subsidiaries and affiliates.

The Corporation received a copy of the Certificate of Filing of the Amended Articles of Incorporation on July 12, 2022.

Date of Approval by
Board of Directors 		Mar 25, 2022
Date of Approval by Stockholders May 11, 2022
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 Jul 8, 2022
Date of Receipt of SEC approval Jul 12, 2022
Amendment(s)
Article No. From To
SECOND A. That the primary purpose of this corporation is To invest in, purchase, or otherwise acquire and own, hold, use, sell, assign, transfer, lease, mortgage, exchange, develop or otherwise dispose of real or personal property of every kind and description, including shares of stocks, bonds, debentures, notes, evidences of indebtedness, and other securities or obligations of any corporation or corporations, associations, domestic or foreign, and to possess and exercise in respect thereof all the rights, powers and privileges of ownership, including all voting powers of any stock so owned, and to guarantee and secure obligations of its subsidiaries and affiliates. A. That the primary purpose xxx xxx as well as to act as commission merchant, commercial agent or factor for, or assist in any legal manner, financially or otherwise, its subsidiaries, affiliates, associates or investee companies. B. In pursuit of the above purposes, the Corporation shall have all the powers, attributes and properties, as well as all the express, special, implied, necessary and essential powers under the Revised Corporation Code of the Philippines and other applicable laws.
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 Jul 6, 2022
Expected date of SEC approval of the Amended Articles of Incorporation Jul 8, 2022
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.

Filed on behalf by:
Name Danielle Alessandra Crisostomo
Designation Legal and Compliance Officer

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