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 organizational 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 4-25 - Results of Organizational 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 Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting held on April 25, 2024

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
GLEN C. HILTON	CHAIRMAN	1	0	na
EUSEBIO H. TANCO	PRESIDENT	41,507,463	598,341,446	controlling stockholder of Prime Power/holding companies, Biolim (formerly Rescom Developers), Eujo Phils, Eximious Holdings and through PCD (Venture Securities)
SEAN JAMES L.PEREZ	Senior Vice President for Commercial and Outports	0	0	NA
RODOLFO G. CORVITE, JR.	Corporate Secretary/Compliance Officer/CIO/VP for Business Support Services	222,398	0	na
JOSE TRISTAN P. CARPIO	Treasurer/ CFO/ VP for Finance	0	0	na

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	EUSEBIO H. TANCO	CHAIRMAN
EXECUTIVE COMMITTEE	TEODORO L. LOCSIN JR.	MEMBER
EXECUTIVE COMMITTEE	WILLIAM WASSAF KHOURY ABREU	MEMBER
AUDIT COMMITTEE	TEODORO L. LOCSIN JR.	CHAIRMAN
AUDIT COMMITTEE	MONICO V. JACOB	MEMBER
AUDIT COMMITTEE	WILLIAM WASSAF KHOURY ABREU	MEMBER
CORPORATE GOVERNANCE COMMITTEE	ARTEMIO V. PANGANIBAN	CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE	TEODORO L. LOCSIN JR.	MEMBER
CORPORATE GOVERNANCE COMMITTEE	WILLIAM WASSAF KHOURY ABREU	MEMBER
COMPENSATION COMMITTEE	MONICO V. JACOB	CHAIRMAN
COMPENSATION COMMITTEE	GLEN C. HILTON	MEMBER
COMPENSATION COMMITTEE	ARTEMIO V. PANGANIBAN	MEMBER
COMPENSATION COMMITTEE	FELINO A. PALAFOX JR	MEMBER
COMPENSATION COMMITTEE	WILLIAM WASSAF KHOURY ABREU	MEMBER
NOMINATION COMMITTEE	EUSEBIO H. TANCO	CHAIRMAN
NOMINATION COMMITTEE	ARTEMIO V. PANGANIBAN	MEMBER
NOMINATION COMMITTEE	FELINO A. PALAFOX, JR.	MEMBER
NOMINATION COMMITTEE	GLEN C. HILTON	MEMBER
NOMINATION COMMITTEE	WILLIAM WASSAF KHOURY ABREU	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
NONE
Other Relevant Information
NONE