C05023-2023

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)
Jun 27, 2023
2. SEC Identification Number
147212
3. BIR Tax Identification No.
000-323-228
4. Exact name of issuer as specified in its charter
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ICTSI Administration Building, Manila International Container Terminal, South Access Road, Manila Postal Code 1012
8. Issuer's telephone number, including area code
+63 2 82454101
9. Former name or former address, if changed since last report
Not Applicable
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 Stock Outstanding (Current) 2,031,895,788
11. Indicate the item numbers reported herein
9

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.

International Container Terminal Services, Inc.ICT

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

Change in ICTSI Key Officers

Background/Description of the Disclosure

Promotion of Ms. Caroline C. Causon, Resignation of Mr. Sandy A. Alipio and Change in Designation of Emilio Manuel V. Pascua

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Sandy A. Alipio Senior Vice President, Global Financial Controller and Chief Risk Officer 07/01/2023 Permanent transfer to a senior finance role in a related – party company
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
- - - - - - -
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
Caroline C. Causon Vice President, Head of Financial Planning and Budgeting SVP, Global Corporate Planning and Financial Services 06/27/2023 07/01/2023 28,448 - -
Emilio Manuel V. Pascua Chief Financial Officer Chief Financial Officer and Chief Risk Officer 06/27/2023 07/01/2023 54,384 - -
Other Relevant Information

Pursuant to the Company’s continuous promotion of its people and advancement of diversity in key functions, roles were rationalized and updated, which include the above change in Ms. Causon’s designation.

In addition, concurrent with his Chief Financial Officer role, Manuel V. Pascua was appointed by the Board of Directors today, June 27, 2023, as Chief Risk Officer to replace Mr. Alipio, effective on July 1, 2023.

Filed on behalf by:
Name Arthur Tabuena
Designation Treasury Director and Head of Investor Relations