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 22, 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

NOTICE OF 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 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
Board Approval of 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Setting the date of the 2024 Annual Stockholders' Meeting, record date, time, agenda and closing of stock transfer book. Meeting will be held virtually

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 22, 2024
Date of Stockholders' Meeting	Apr 25, 2024
Time	2pm
Venue	online; meeting link to be advised
Record Date	Mar 26, 2024
Agenda	1. Call to Order 2. Proof of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on April 27, 2023 4. Chairman's Address 5. Election of Directors 6. Approval of the Audited Financial Statements for the Year ended December 31, 2023 7. Appointment of Independent Auditors 8. Approval and Ratification of the Acts of the Board and the Management during the year 2023 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 26, 2024
End Date	Apr 25, 2024

Other Relevant Information
The detailed procedure on the registration process, conduct of the meeting and voting shall be set forth in the Information Statement which shall be disclosed to the SEC, PSE via PSE Edge and shall be accessible on ATI's Website at https://www.asianterminals.com.ph/ . Meeting link to be advised.