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)

Feb 1, 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, Manila 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment to the Sixth Article of the Articles of Incorporation
Background/Description of the Disclosure
Please be advised that the Board of Directors of ATI approved during its meeting on 15 December 2025, the Amendment of the Sixth Article of the Articles of Incorporation to increase the number of directors from eight (8) to nine (9). The proposed amendment shall be subject to the following conditions: (i) MIC acquiring more than nine percent (9%) of ATI’s issued and outstanding shares and (ii) the effective date of delisting of ATI from the Philippine Stock Exchange has occurred. This amendment to the Articles of Incorporation of ATI was approved by shareholders representing at least 2/3 of the outstanding capital stock of ATI during the special stockholders’ meeting on 30 January 2026.

Date of Approval by Board of Directors	Dec 15, 2025
Date of Approval by Stockholders	Jan 30, 2026
Other Relevant Regulatory Agency, if applicable	NA
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
Sixth Article	‘SIXTH: That the number of directors of said corporation shall be EIGHT (8) and that the names and residences of the directors x x x’	‘SIXTH: That the number of directors of said corporation shall be NINE (9) and that the names and residences of the first directors x x x’

Rationale for the amendment(s)
The rationale for the increase in the number of directors is to allow Maharlika Investment Corporation representation in the Board of ATI, subject to the following conditions: (i) MIC acquiring more than nine percent (9%) of ATI’s issued and outstanding shares and (ii) the effective date of delisting of ATI from the Philippine Stock Exchange has occurred.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
None.