C00875-2018

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 13, 2018
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

Result of the Special Board of Directors Meeting held on February 13, 2018
Background/Description of the Disclosure

At a special meeting of the Board of Directors held on February 13, 2016 at the 8TH floor, Summit One Tower, Shaw Blvd., Mandaluyong City, the following resolutions were unanimously approved:

RESOLUTION

WHEREAS, The President of the Philippines, Honorable President Rodrigo Roa Duterte, issued Executive Order No. 5 s.2016 to accelerate infrastructure projects, which is consistent with the Philippine Development Plan 2017-2022 and the “Build, Build, Build Program” of the government aided by legislative approval through various laws on infrastructure, investments and taxation geared towards the development of the Philippines;

WHEREAS, the Corporation has various prospective international partners and investors that have shown interest to participate in the various BUILD, BUILD, BUILD Projects of the government and to locate their export manufacturing businesses in the property of the Corporation upon government approval of its Ecozone status;

WHEREAS, the Corporation requires the following works: (a) PHP 100 Million diesel fuel supply requirement with Phoenix Petroleum fuel tank facility, (b) To contract Meralco-accredited contractor, Linetech Inc. for the integration of the PHP 50 Million Medium- Voltage facility, and (c) To contract Scanpacific, Inc. the installation of the PHP 50 Million Low-Voltage facility;

NOW, THEREFORE, in view of the foregoing premises, on motion, duly seconded, the Board of Directors of the Corporation unanimously passed and approved the following resolution;

RESOLVED THAT, the Corporation approves the following contracts: (a) PHP 100 Million diesel fuel supply requirement with Phoenix Petroleum fuel tank facility, (b) Linetech, Inc. for integration of the PHP 50 Million Medium- Voltage facility, and (c) Scanpacific, Inc. for the installation of the PHP 50 Million Low-Voltage facility;

RESOLVED FURTHER, the Corporation is hereby authorized to register as an Ecozone its 2,560,000 square meter property registered under TCT-463732 in the name of its fully-owned subsidiary Palladian Land, and submit the corresponding documents to effect the subject application and approval;

RESOLVED FURTHER, as it is hereby resolved, that for the above-mentioned purpose, the Corporation authorizes, designates and appoints, its Assistant Corporate Secretary, Paul B. Saria, to sign the required application form/s on behalf of the Corporation and submit the same including all documents in support of the application before the Philippine Economic Zone Authority the Corporations (PEZA) Office/s and Local Government Units; to pay all the required fees in cash or in check; to comply with the requirements for application of Economic Zone and such other licenses and permits pertaining thereto; to receive and secure the permits, clearance and such other licenses and permits, sign the corresponding document/s evidencing the receipt thereof; and to perform any and all things that may be required and necessary to perform the authority herein granted.”

RESOLVED FINALLY, that the foregoing resolution remain valid and subsisting, unless otherwise revoked or amended in writing by the Corporation.”
Other Relevant Information

Please refer to the attached SEC Form 17-C
Filed on behalf by:
Name Paul Saria
Designation Corporate Information Officer