OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 25, 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 City Postal Code12278. Issuer's telephone number, including area code (632) 8836-45009. 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 |
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GT Capital Holdings, Inc.GTCAP PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) andSections 6 and 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Declaration of Regular Cash Dividends for Common Stockholders |
| Background/Description of the Disclosure |
The Board of Directors of GT Capital Holdings, Inc. ("GT Capital") approved the declaration of regular cash dividends in the amount of Six Hundred Forty Five Million Eight Hundred Fifty Three Thousand Seven Hundred Sixty One (Php645,853,761.00), or Three Pesos (Php3.00) per share, in favor of GT Capital's common stockholders of record as of April 8, 2022, payable on or before April 22, 2022. |
Type of Securities
- Common
- Preferred-
- Others-
| Date of Approval by Board of Directors | Mar 25, 2022 |
| Other Relevant Regulatory Agency, if applicable | N/A |
| Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
| Type (Regular or Special) | Regular |
| Amount of Cash Dividend Per Share | P3.00 regular cash dividend |
| Record Date | Apr 8, 2022 |
| Payment Date | Apr 22, 2022 |
| Source of Dividend Payment |
To be paid out of unrestricted retained earnings as of December 31, 2021. |
| Other Relevant Information |
Amended to reflect revised record date. |
| Name | Atom James Maronilla |
| Designation | Legal and Compliance Officer |