9. Former name or former address, if changed since last report
n/a
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 A
403,505,543
Common B
280,000,000
11. Indicate the item numbers reported herein
1
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.
ATN Holdings, Inc.ATN
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
Annual Meeting of Stockholders of ATN HOLDINGS, INC.
Background/Description of the Disclosure
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of ATN HOLDINGS, INC. will be held via ZOOM, on Thursday, November 9, 2023 at 1:30P.M. at the 8TH Floor, Summit One Tower Parking Building, 530 Shaw Boulevard, Mandaluyong City
Please refer to the Zoom link below for the online meeting: https://us05web.zoom.us/j/5764453330?pwd=A6eygVbXpKkusNPFpLu9Zl1yPI3guY.1
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 26, 2023
Date of Stockholders' Meeting
Nov 9, 2023
Time
13:30
Venue
Via Online
Record Date
Oct 11, 2023
Agenda
The following matters will be taken up during the meeting: 1.Proof of Notice of the Meeting 2.Proof of Presence of a quorum 3.Approval of the previous annual minutes of meeting last November 10, 2022 4.Report of the President and Approval of the FY March 31, 2023 Audited Financial Statements 5.General ratification of the acts of the Board of Directors, Board Committees, and the Management from the date of the last annual stockholders’ meeting up to date of this meeting. 6.Election of Directors 7.Appointment of Independent Auditors 8.Adjournment
Inclusive Dates of Closing of Stock Transfer Books