CR03174-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
International Container Terminal Services, Inc.
3. Province, country or other jurisdiction of incorporation or organization
Manila, Philippines
4. SEC Identification Number
147212
5. BIR Tax Identification Code
000-323-228
6. Address of principal office
3F ICTSI Administration Building, Manila International Container Terminal, South Access Road, Manila, Philippines Postal Code 1012
7. Registrant's telephone number, including area code
632 82454101
8. Date, time and place of the meeting of security holders
June 18, 2020 at 10:00 a.m. The meeting will be held and conducted in a virtual platform or online format at https://www.ictsi.com/2020asm
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 27, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock Outstanding (Dec 31, 2019) 2,002,391,699
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PHILIPPINE STOCK EXCHANGE - common stock

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

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Jun 18, 2020
Type (Annual or Special) ANNUAL
Time 10:00AM
Venue Virtual platform or online format at https://www.ictsi.com/2020asm
Record Date May 18, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please see attached ICTSI Amended Definitive Information Statement (SEC 20-IS).

Filed on behalf by:
Name Arthur Tabuena
Designation Treasury Director and Head of Investor Relations