C07899-2024

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)
Dec 12, 2024
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
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9TH FLOOR SUMMIT ONE TOWER, 530 SHAW BLVD MANDALUYONG CITY Postal Code 1550
8. Issuer's telephone number, including area code
0277170523
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 402,505,543
Common B 280,000,000
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 on 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 2024-2025

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 President and CEO 2,763,541,260 0 N/A
Hilario T. Ng Chief Financial Officer 3,501,000 0 N/A
Santos L. Cejoco Chief Corporate Planner 1,000 0 N/A
Atty. Leonides S. Respicio Corporate Secretary 10,000 0 N/A
Paul B. Saria Chief Operations Officer, Assistant Corporate Secretary, Chief Compliance Officer 3,060,000 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Remuneration Committee Arsenio T. Ng Chairman
Remuneration Committee Paul Saria Member
Remuneration Committee Paul Cheah Member- Independent
Audit Committee Paul Cheah Chairman- Independent
Audit Committee Santos Cejoco Member
Audit Committee Hilario Ng Member
Nomination Committee Ramon Escueta Chairman- Independent
Nomination Committee Arsenio T. Ng Member
Nomination Committee Santos Cejoco Member
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 Chief Operations Officer, Corporate Information Officer, Assistant Corporate Secretary