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 13, 2025
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 Boulevard, Mandaluyong City Postal Code1550
8. Issuer's telephone number, including area code
(632) - 7717-0523
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
402,505,542
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 of ATN Holdings, Inc. held on November 13, 2025
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 2025-2026:
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
2,359,478,300
404,062,960
under PCD
Arsenio T. Ng
President
2,359,478,300
404,062,960
under PCD
Arsenio T. Ng
Chief Executive Officer
2,359,478,300
404,062,960
under PCD
Hilario T. Ng
Chief Financial Officer
3,501,000
0
n/a
Santos L. Cejoco
Chief Corporate Planner
0
1,000
under PCD
Atty. Leonides Respicio
Corporate Secretary
0
10,000
under PCD
Paul B. Saria
Chief Operations Officer
0
2,060,000
under PCD
Paul B. Saria
Corporate Information Officer
0
2,060,000
under PCD
Paul B. Saria
Assistant Corporate Secretary
0
2,060,000
under PCD
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Remuneration Committee
Arsenio T. Ng
Chairman
Remuneration Committee
Paul B. Saria
Member
Remuneration Committee
Paul C. Cheah
Member (Independent)
Audit Committee
Paul C. Cheah
Chairman (Independent)
Audit Committee
Santos L. Cejoco
Member
Audit Committee
Hilario T. Ng
Member
Nomination Committee
Ramon D. Escueta
Chairman (Independent)
Nomination Committee
Arsenio T. Ng
Member
Nomination Committee
Santos L. 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