C07999-2021

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)
Nov 25, 2021
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
Mandaluyong City, 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
632-77170523
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting of ATN Holdings, Inc.

Background/Description of the Disclosure

Immediately after the annual stockholders’ meeting, the company held its organizational meeting and the following were elected as officers for the year 2020-2021:

Arsenio T. Ng - Chairman, President, Chief Executive Officer
Hilario Ng - Chief Financial Officer
Santos Cejoco - Chief Corporate Planner
Atty. Leonides S. Respicio - Corporate Secretary
Paul B. Saria - Chief Operations Officer, Corporate Information Officer, Assistant Corporate Secretary

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Arsenio T. Ng Chairman, President and CEO 2,763,541,260 0 -
Hilario T. Ng Chief Financial Officer 3,501,000 0 -
Santos L. Cejoco Chief Corporate Planner 1,000 0 -
Atty. Leonides s. Respicio Corporate Secretary 10,000 0 -
Paul B. Saria COO, CIO, Asst. Corp, Sec. 3,010,000 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Remuneration Committee Arsenio T. Ng Chairman
Remuneration Committee Paul B. Saria Members
Remuneration Committee Bonifacio Choa Members
Audit Committee Hyland Si Chairman, Independent
Audit Committee Santos Cejoco Members
Audit Committee Hilario T. Ng Members
Nomination Committee Arsenio T. Ng Chairman, Independent
Nomination Committee Santos Cejoco Members
Nomination Committee Hyland Si Members
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

n/a

Other Relevant Information

n/a

Filed on behalf by:
Name Paul Saria
Designation Corporate Information Officer