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

-

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 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
In a meeting held today, 8 April 2024, the Board of Directors of Grand Plaza Corporation (the “Corporation”) approved resolutions relative to the following matters: a. Postponement of the annual meeting of the stockholders (“ASM”) of the Corporation which was originally scheduled on 15 May 2024 (Wednesday), as provided under the By-Laws of the Corporation. The Board of Directors’ decision to postpone the ASM to a later date is due to the unavailability of the audited financial statements of the Corporation for year ending 31 December 2023; b. Approval of the rescheduled date of the ASM on 10 July 2024 (Wednesday), which is a date not later than 60 days from the originally scheduled date, in compliance with SEC Memorandum Circular No. 9, Series of 2020 and the Revised Corporation Code; c. Approval of the new record date on 11 June 2024 (Tuesday). Only stockholders as of that date will be entitled to notice of, and vote at, the annual stockholders’ meeting for 2024; and

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 8, 2024
Date of Stockholders' Meeting	Jul 10, 2024
Time	11:30 am
Venue	TBA
Record Date	Jun 11, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 11, 2024
End Date	Jun 11, 2024

Other Relevant Information
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