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 4, 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, ManilaPostal Code1018
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
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment to the Article IV, Section 2 of the By-laws
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 Article IV, Section 2 of the By-laws to reflect the increase of the number of directors from eight (8) to (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.
By virtue of approval by stockholders on October 28, 1999, the Board has been granted the delegated authority to amend the Company’s By-laws. Thus, this proposed amendment to the By-laws need not be presented for approval by stockholders, and will be processed upon approval by stockholders holding at least 2/3 of the Company’s outstanding capital stock of the proposed amendment to the Articles of Incorporation.
Date of Approval by Board of Directors
Dec 15, 2025
Date of Approval by Stockholders
N/A
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 and Section Nos.
From
To
Article IV, Section 2
‘Section 2. Number, Qualifications and Term of Office. The number of directors shall be EIGHT (8) x x x’
‘Section 2. Number, Qualifications and Term of Office. The number of directors shall be NINE (9) 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 By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
Earlier disclosure is being amended to reflect the delegated authority to the Board to amend the Company’s By-laws.
Asian Terminals, Inc.ATI