OTHER DISCLOSURES TO SEC, PSE AND OTHER PERTINENT AGENCIES

2023 General Information Sheet

AFS ITR 2022

Amended AOI Amended on Feb. 2010 and ratified on May 18 2010

Boardlot as of September 30 2017

By Laws Amended on Feb 2010 and ratified on May 18 2010

General Information Sheet 13 June 2014

GPHC 1st Qtr 2016_Financial Statement

GPHC Disclosure on Various Matters

GPHC Masterlist of Shareholders as of Record Date

GPHC Top 100 Stockholders and PCD Beneficial Owners as of Sept. 30 2014

GPH Public ownership as of December 31 2015

GPH Public ownership as of June 30 2014

GPH Public ownership as of June 30 2015

GPH Public ownership as of June 30 2016

GPH Public ownership as of March 31 2014

GPH Public ownership as of March 31 2015

GPH Public ownership as of March 31 2016

GPH Public Ownership as of September 30 2014

GPH Public Ownership as of September 30 2015

GPH Top 100 Stockholders PCD Beneficial owners as of 03.31.2014

GPH Top 100 Stockholders PCD Beneficial owners as of 03.31.2015

GPH Top 100 Stockholders PCD Beneficial owners as of 03.31.2016

GPH Top 100 Stockholders PCD Beneficial owners as of 06.30.2014

GPH Top 100 Stockholders PCD Beneficial owners as of 06.30.2015

GPH Top 100 Stockholders PCD Beneficial owners as of 09.30.2015

GPH Top 100 Stockholders PCD Beneficial owners as of 12.31.2015

Grand Plaza_Consolidated Changes

Grand Plaza ACGR 2269164 v1 MANDMS

Grand plaza Hotel Corporation SEC Form 20 IS Definitive

Grand Plaza Hotel Corporation Updates to the ACGR for 2013

Grand Plaza Letter to PSE

Grand Plaza Manual on Corporate Governance 5 August 2014

Grand Plaza Notice of Annual Shareholders Meeting

Grand Plaza SEC Form 17C re buyback of Shares 16 May 2014

Grand Plaza SEC Form 17C re Buyback of Timetable and Buyback Documents 29 May 2014

Grand Plaza SEC Form 17C re completion of the Buyback of Shares 15 July 2014

Grand Plaza SEC Form 17C re demise of Ms. Magsalin 26 Aug 2014

Grand Plaza SEC Form 17C re election of directors 16 May 2014

Grand Plaza SEC Form 17C re resignation of Michelle Santos as Director 13 Oct 2014

Grand Plaza SEC Form17C re result of the buyback of shares 2 July 2014

Grand Plaza SEC Form 20 IS 17 Apr 2017 Definitive

Grand Plaza SEC received

Minutes Stockholders Meeting 15 May 2014

PSE Diclosure_SEC17Q1Q2014 final

PSE Disclosure

PSE Disclosure_Amended SEC 17 A with Attachments

PSE Disclosure_ASM

PSE Disclosure_Completion of Share Buyback

PSE Disclosure_Contract of Lease and Approval of Record date

PSE Disclosure_Demise of Excom Member

PSE Disclosure_Grand Plaza ACGR

PSE Disclosure_Grand Plaza ACGR as of May 2014

PSE Disclosure_Grand Plaza SEC17A Report

PSE Disclosure_Renewal of Contract

PSE Disclosure_Resignation Election and Appointment of Officers

PSE Disclosure_Resignation of Michele Dee Santos as Director

PSE Disclosure_SEC17Q1Q20161

PSE Disclosure_Share Buyback

PSE Disclosure_Share Buyback Docs and Timetable

PSE Disclosure_Tax-Case Resolution

PSE Disclosure_Warrant of Distraint or Levy

PSE Disclosure Manual on Corporate Governance as of August 5 2014

PSE Disclosure Result of Share Buyback

PSE Disclosure SEC Form 17Q3rdQ2014

PSE Disclosure SEC Form 20 IS Definitive

SEC17Q_2ndQ GPHC FS

SEC17Q2Q2015final

SEC17Q3Q2015final

SEC 17Q 2016 2Q 2016 final

SEC Form 17A Annual Report

SEC Form 17Q 1stQ.16Oct2014

SEC Form 17Q 2ndQ.16Oc2014

SEC Form 20 IS Definitive

SEC Form 23 B The Philippine Fund Limited

SEC Form Form 23 B Zatrio Pte Ltd

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