C02037-2024

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)
Apr 8, 2024
2. SEC Identification Number
166878
3. BIR Tax Identification No.
000-460-602-000
4. Exact name of issuer as specified in its charter
Grand Plaza Hotel Corporation
5. Province, country or other jurisdiction of incorporation
Pasay City, Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
10th Floor, Heritage Hotel Manila, EDSA corner Roxas Boulevard Postal Code 1300
8. Issuer's telephone number, including area code
02-88548838
9. Former name or former address, if changed since last report
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10. 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 Stocks 87,318,270
11. Indicate the item numbers reported herein
-

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.

Grand Plaza Hotel CorporationGPH

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Grand Plaza Hotel Corporation (“Corporation”) – Postponement of Annual Stockholders' Meeting, New Date of Annual Stockholders’ Meeting, Approval of Record Date, and Election of New Assistant Corporate Secretary

Background/Description of the Disclosure

d. Election of a new Assistant Corporate Secretary. The previous Assistant Corporate Secretary has resigned due to personal reasons.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Frances Pabilane Asst. Corporate Secretary Apr/08/2024 Personal reasons
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Lesley Anne Mondez Asst. Corporate Secretary Apr/08/2024 Apr/08/2024 0 0 -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

-

Filed on behalf by:
Name Kit Sung Yam
Designation General Manager