C02624-2018
Ex-Date : Apr 30, 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)
Apr 19, 2018
2. SEC Identification Number
147212
3. BIR Tax Identification No.
000-323-228
4. Exact name of issuer as specified in its charter
International Container Terminal Services, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ICTSI Administration Building, Manila International Container Terminal (MICT), South Access Road, Port Area, Manila Postal Code 1012
8. Issuer's telephone number, including area code
+(63 2) 245 4101
9. Former name or former address, if changed since last report
Not Applicable
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 Stock Outstanding (current) 2,034,805,199
11. Indicate the item numbers reported herein
9

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.

International Container Terminal Services, Inc.ICT

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 Cash Dividend

Background/Description of the Disclosure

In the Board Meeting held today, April 19, 2018, the Board of Directors of International Container Terminal Services, Inc. (ICTSI) declared a Php2.50 cash dividend per share for stockholders of record date May 4, 2018 and shall be paid out on May 11, 2018.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Apr 19, 2018
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) REGULAR
Amount of Cash Dividend Per Share Php2.50
Record Date May 4, 2018
Payment Date May 11, 2018
Source of Dividend Payment

Retained Earnings available for dividend declaration as of December 31, 2017 - US$16,666,966
Additional Retained Earnings released by the Board of Directors on March 7, 2018 - US$150,000,000
Total Retained Earnings available for dividend declaration on April 19, 2018 - US$166,666,966

Other Relevant Information

-

Filed on behalf by:
Name Arthur Tabuena
Designation Treasury Director and Head of Investor Relations