Disclosures

SEC Form 17-C

Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion) May 14, 2020
[Amend -1] Amendment of Articles of Incorporation May 14, 2020
Postponement of Annual Stockholders' Meeting April 8, 2020
Material Information/Transactions Full Year 2019 Investor Presentation April 1, 2020
Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion) Resignation of John Brandy Crisostomo V. de Gorostiza as Assistant Vice President of GT Capital Holdings, Inc. January 2, 2020
Declaration of Cash Dividends Declaration of 2020 Cash Dividends for Perpetual Preferred Shares November 26, 2019
Acquisition and Disposition of Assets Finalization of Exchange of GT Capital's Pro-Friends Shares Held for 702.44 Hectares of Selected Assets October 21, 2019
Change in Corporate Contact Details and/or Website Change in the Corporation's Telephone Numbers in compliance with NTC Memorandum Circular 04-07-2018. October 8, 2019
Press Release GT Capital Appoints Toyota Executive August 15, 2019
Press Release GT Capital First Half 2019 Core Net Income Rises 4% to Php7.4 Billion August 15, 2019