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)

Jan 30, 2026

2. SEC Identification Number

00000133653

3. BIR Tax Identification No.

000-132-413-000

4. Exact name of issuer as specified in its charter

Asian Terminals, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

ATI Head Office Building, A. Bonifacio Drive, Port Area Postal Code 1018

8. Issuer's telephone number, including area code

632 85286000

9. Former name or former address, if changed since last report

NA

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
Capital stock - Common	1,938,150,694
Treasury	61,849,306

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

Asian Terminals, Inc.ATI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that a Special Stockholders' Meeting of Asian Terminals, Inc. was held today, 30 January 2026 via MS Teams.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
-	-	-	-

External auditor	-

List of other material resolutions, transactions and corporate actions approved by the stockholders
At the Special Stockholders’ Meeting, stockholders owning at least 2/3 of the total outstanding shares of the company approved the following: 1) The voluntary delisting of Asian Terminals Inc. from the Main Board of the PSE. 2) The increase of the number of directors from eight to nine and the corresponding amendment to the Sixth Article of the Articles of Incorporation, subject to the condition that its implementation and the corresponding filing with the SEC shall be effected only upon (i) the date on which the delisting of the Corporation takes effect, as stated in the order of delisting issued by the Philippine Stock Exchange, and (ii) Maharlika Investment Corporation acquiring more than nine percent (9%) of ATI’s outstanding shares. 3) Election of Mr. Rafael D. Consing, Jr. as the 9th Director, subject to (i) the filing of the amendment to the Articles of Incorporation to reflect the increase in the number of directors - which filing shall be conditional on and effected only upon (i) the date on which the delisting of ATI takes effect, as stated in the order of delisting issued by the PSE, and (ii) Maharlika Investment Corporation acquiring more than nine percent (9%) of ATI’s outstanding shares - and (ii) the approval by the SEC of such amendment. 4) Ratification of the renewal of the ATI-POMS management contract for 5 years.
Other Relevant Information
Please see attachment.