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)

Oct 16, 2017

2. SEC Identification Number

37535

3. BIR Tax Identification No.

005-056-869

4. Exact name of issuer as specified in its charter

ATN HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

9th Floor Summit One Tower 530 Shaw Boulevard, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

632) - 717-0523

9. Former name or former address, if changed since last report

n/a

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 A	370,000,000
Common B	80,000,000

11. Indicate the item numbers reported herein

1

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.

ATN Holdings, Inc.ATN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Board of Directors' Meeting
Background/Description of the Disclosure
A Special Meeting of the Board of Directors of the Corporationheld on October 16, 2017 was called to order for the purpose of raising additional funds to take advantage of the opportunity opened by the BUILD, BUILD, BUILD program under E.O. No. 5 of President Rodrigo Roa Duterte. The ATN Board of Directors unanimously approved the following resolutions, to wit: “RESOLVED, that the Corporation, as it is hereby authorized to raise PHP 500 million, either in debt or quasi-equity, to establish anexpanded rock crusher capacity, heavy equipment acquisitions, and working capital, in support of the BUILD, BUILD, BUILD program of the President of the Philippines; RESOLVED FURTHER, that the Corporation's President, Arsenio T. Ng be authorized to sign any and all documents and resolutions in order to effect the foregoing resolution; RESOLVED FINALLY, that the foregoing resolution remain valid and subsisting, unless otherwise revoked or amended in writing by the Corporation.”
Other Relevant Information
n/a