C01180-2021

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 24, 2021
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)8528-6000
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
Item 9 (other events)

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 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

Board Approvals

Background/Description of the Disclosure

Board approval of the following subject to the approval of the stockholders in the 2021 annual stockholders' meeting:
a) Audited Financial Statements for the year ended December 31, 2020
b) Appointment of R.G. Manabat & Co. as independent auditors for 2021

Other Relevant Information

none

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