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)

Apr 24, 2025

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 Building, Manila International Container Terminal, South Access Road, 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 (current)	2,018,938,262

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 4-25 - 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 Board of Directors on April 24, 2025.
Background/Description of the Disclosure
At the organizational meeting, the Board of Directors approved the appointments of below officers and committees.

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
Enrique K. Razon, Jr.	President and Chairman of the Board	15,936,201	1,666,294,546	Held through PCD, corporations controlled by and immediate family of Enrique K. Razon Jr.
Christian Martin R. Gonzalez	Executive Vice President, Chief Compliance Officer, and Chief Sustainability Officer	-	834,970	Held through PCD
Emilio Manuel V. Pascua	Senior Vice President, Chief Financial Officer, and Chief Risk Officer	-	124,886	Held through PCD
Caroline C. Causon	Senior Vice President, Global Corporate Planning and Financial Services	-	103,323	Held through PCD
Arnie D. Tablante	Vice President and Treasurer	-	138,236	Held through PCD and immediate family of Arnie D. Tablante
Arlyn L. McDonald	Vice President, Global Financial Controller	-	136,183	Held through PCD
Atty. Lirene C. Mora	Vice President, Global Corporate Legal Affairs	-	83,057	Held through PCD
Narlene A. Soriano	Vice President, Global Public Relations	50,377	58,322	Held through PCD
Arthur Quintin R. Tabuena	Vice President, Global Investor Relations	-	80,040	Held through PCD
Atty. Silverio Benny J. Tan	Corporate Secretary	263,000	10,000	Held through PCD
Atty. Benjamin Edison M. Gorospe III	Assistant Corporate Secretary	-	37,694	Held through PCD

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Carlos C. Ejercito*	Chairman
Audit Committee	Cesar A. Buenaventura*	Member
Audit Committee	Stephen A. Paradies	Member
Corporate Governance Committee	Chief Justice Diosdado M. Peralta, (ret.)*	Chairman
Corporate Governance Committee	Cesar A. Buenaventura*	Member
Corporate Governance Committee	Carlos C. Ejercito*	Member
Remuneration Sub-Committee	Andres Soriano III	Chairman
Remuneration Sub-Committee	Stephen A. Paradies	Member
Remuneration Sub-Committee	Carlos C. Ejercito*	Member
Environment, Social and Governance Sub-Committee	Chief Justice Diosdado M. Peralta, (ret.)*	Chairman
Environment, Social and Governance Sub-Committee	Cesar A. Buenaventura*	Member
Environment, Social and Governance Sub-Committee	Stephen A. Paradies	Member
Board Risk Oversight Committee	Stephen A. Paradies	Chairman
Board Risk Oversight Committee	Carlos C. Ejercito*	Member
Board Risk Oversight Committee	Chief Justice Diosdado M. Peralta, (ret.)*	Member
Board Risk Oversight Committee	Cesar A. Buenaventura*	Member
Related Party Transactions Committee	Cesar A. Buenaventura*	Chairman
Related Party Transactions Committee	Carlos C. Ejercito*	Member
Related Party Transactions Committee	Chief Justice Diosdado M. Peralta, (ret.)*	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
-