GT Capital : Integrated Annual Corporate Governance Report
June 01, 2022 at 07:52 pm EDT
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT
1. For the fiscal year ended Dec 31, 20212. SEC Identification Number CS2007117923. BIR Tax Identification Number 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) 8836-45009. Former name, former address, and former fiscal year, if changed since last report N/A
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 I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard
Description of the Disclosure
Please see the attached Amended Integrated Annual Corporate Governance Report for the fiscal year ended December 31, 2021.
The amendment pertains to the inclusion of a notarized signature page of Mr. Gil B. Genio, Independent Director of GT Capital Holdings, Inc., as required by the Securities and Exchange Commission.
Filed on behalf by:
Name
Danielle Alessandra Crisostomo
Designation
Legal and Compliance Officer
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GT Capital Holdings Inc. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 23:51:00 UTC.
GT Capital Holdings, Inc. is a Philippines-based company, which has interests in businesses across banking, property development, infrastructure and utilities, automotive assembly, importation, wholesaling, dealership, and financing, and life and non-life insurance. Its segments include Real estate, which is engaged in real estate and leasing, development and selling of properties of every kind and description, as well as ancillary trading of goods such as petroleum, non-fuel products on wholesale or retail basis; Financial institutions, which are engaged in the banking and insurance industry; Automotive operations, which is engaged in the assembly, manufacture, importation, sale and distribution of all kinds of automobiles including automobile parts, accessories, and instruments; Infrastructure, which is engaged in the water distribution, toll operation, power sector, hospitals and rail; and Others, which is engaged in acquisitions and investments.
GT CAPITAL HOLDINGS, INC. 
