C06812-2020

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)
Sep 28, 2020
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
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ICTSI Administration Bldg., MICT, South Access Road, Port of Manila Postal Code 1012
8. Issuer's telephone number, including area code
632 82454101
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 2,002,391,699
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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Retirement and Change in Designation

Background/Description of the Disclosure

In a meeting of the Board of Directors of International Container Terminal Services, Inc. (ICTSI) held today, September 28, 2020, the Board approved the retirement of JOSE JOEL M. SEBASTIAN, Senior Vice President in Finance, the change in designation of SANDY A. ALIPIO from Vice President, Chief Risk Officer and Head of Internal Audit, ad interim to Vice President, Global Financial Controller, and the appointment of CATHERINE R. CASTRO as Head of Internal Audit.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
JOSE JOEL M. SEBASTIAN Senior Vice President in Finance 09/30/2020 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - - - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
SANDY A. ALIPIO Vice President, Chief Risk Officer and Head of Internal Audit, ad interim Vice President, Global Financial Controller 09/28/2020 10/01/2020 120,028 - -
Other Relevant Information

Catherine R. Castro who is currently the Director for Audit & Compliance will be designated as Director, Head of Internal Audit effective October 1, 2020.

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