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 25, 2024

2. SEC Identification Number

133653

3. BIR Tax Identification No.

000-132-413

4. Exact name of issuer as specified in its charter

ASIAN TERMINALS, INC.

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

ATI HEAD OFFICE, A .BONIFACIO DRIVE, PORT AREA, MANILA Postal Code 1018

8. Issuer's telephone number, including area code

632 85286000

9. Former name or former address, if changed since last report

NA

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	2,000,000,000

11. Indicate the item numbers reported herein

17-C (results of the annual stockholders' meeting)

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.

Asian Terminals, Inc.ATI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that Asian Terminals Inc., held the annual stockholders' meeting today , April 25, 2024 via MS Teams at https://bit.ly/ATI_2024ASM

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
GLEN C. HILTON	1	0	na
EUSEBIO H. TANCO	41,507,463	598,341,446	controlling stockholder of Prime Power/ Holding Companies, Biolim (formerly Rescom), Eujo Phils. , Eximious Holdings and through PCD(Venture Securities)
WILLIAM WASSAF KHOURY ABREU	1	0	na
MONICO V. JACOB	1	0	na
ARTEMIO V. PANGANIBAN	1	0	na
TEODORO L. LOCSIN,JR.	1	0	na
FELINO A. PALAFOX, JR,	15,300	395,115,492	controlling shareholder of Pecard and Philippine Seaport
ZISSIS JASON VARSAMIDIS	1	0	na

External auditor	R.G.Manabat and Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also: a) approved the minutes of the 2023 Annual Stockholders’ Meeting b) approved the re-appointment of R.G. Manabat & Co. as independent auditors for 2024 c) approved the Audited Financial Statements for the year ended December 31, 2023 d) approved and ratified the acts of the Board and Management in 2023
Other Relevant Information
NONE