C02545-2024
Ex-Date : May 22, 2024

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
Declaration of Cash Dividends

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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Regular Cash Dividends

Background/Description of the Disclosure

Please be advised that the Board of Directors, in its special meeting held on April 25, 2024, approved the declaration of cash dividend in the following amounts:
a) Regular cash dividends – Php0.977 per share (Php1.954B)
b) Special cash dividends- Php0.523 per share (Php1.046B)
or a total of Php1.50 per share or Php3.0 Billion payable on June 18, 2024, to stockholders of record as of May 23, 2024.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Apr 25, 2024
Other Relevant Regulatory Agency, if applicable NA
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) REGULAR
Amount of Cash Dividend Per Share Php0.977 per share
Record Date May 23, 2024
Payment Date Jun 18, 2024
Source of Dividend Payment

unrestricted retained earnings as of date (April 25, 2024)

Other Relevant Information

none

Filed on behalf by:
Name Rodolfo, Jr. Corvite
Designation VP-Business Support Services/Corporate Secretary