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