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)

Feb 21, 2024

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)	2,031,988,603

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 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
2024 Annual Stockholders’ Meeting of International Container Terminal Services, Inc. (ICTSI) to be held at 10:00 a.m. on Thursday, April 18, 2024
Background/Description of the Disclosure
In a meeting of the Board of Directors of International Container Terminal Services Inc. (ICTSI) held today, February 21, 2024, the Board approved the resolutions on the following matters: 1. Setting the Annual Stockholders’ Meeting of International Container Terminal Services, Inc. (ICTSI) on Thursday, April 18, 2024 at 10:00 a.m. through a virtual platform or online format and fixing of record date to March 8, 2024 for stockholders entitled to notice and to vote 2. Approval of the Agenda for the 2024 Annual Stockholders Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 21, 2024
Date of Stockholders' Meeting	Apr 18, 2024
Time	10:00 A.M.
Venue	Virtual platform or online format at https://www.ictsi.com/2024asm
Record Date	Mar 8, 2024
Agenda	Please see attached detailed notice and agenda.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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