| C08420-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common stock outstanding (current) | 2,018,938,262 |
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| Subject of the Disclosure |
|---|
Resignation of Corporate Secretary |
| Background/Description of the Disclosure |
International Container Terminal Services, Inc. (ICTSI) would like to inform the Philippine Stock Exchange (PSE) and Securities and Exchange Commission (SEC) that Atty. Silverio Benny J. Tan has submitted his resignation today as Corporate Secretary effective December 31, 2025 pursuant to his retirement. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Atty. Silverio J. Tan | Corporate Secretary | 12/31/2025 | Retirement |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| - | - | - | - | - | - | - | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Atty. Silverio Benny J. Tan’s replacement will be appointed by ICTSI’s Board of Directors in due course. |
| Name | Arthur Tabuena |
|---|---|
| Designation | Vice President, Global Investor Relations |