GTCAP Annual Stockholders Meeting

27 Mar 2019

The Board approved the holding of the Annual Stockholders' Meeting of GT Capital Holdings, Inc. (GTCAP):


Date of Approval by Board of Directors March 26, 2019
Date of Stockholders' Meeting May 8, 2019
Time 3:00PM
Venue Metrobank Auditorium, Second Floor, Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City                                                                                                                                                                  
Record Date April 10, 2019

1. Call to order
2. Certification of notice and quorum
3. Approval of minutes of the annual meeting of stockholders held on May 9, 2018
4. Annual Report for the Year 2018
5. General ratification of the acts of the Board of Directors, Executive Committee, and Management from the
date of the last annual stockholders’ meeting up to the date of this meeting
6. Election of directors for 2019 – 2020
7. Appointment of external auditor
8. Approval of Stock Dividend for Common Shares
9. Adjournment