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, MANILAPostal Code1018
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