C03986-2021

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)
Jun 8, 2021
2. SEC Identification Number
37535
3. BIR Tax Identification No.
005-056-869
4. Exact name of issuer as specified in its charter
ATN HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9TH Floor, Summit One Tower, 530 Shaw Boulevard, Mandaluyong City Postal Code 1
8. Issuer's telephone number, including area code
+63277170523
9. Former name or former address, if changed since last report
N/A
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 "A" 370,000,000
Common "B" 80,000,000
11. Indicate the item numbers reported herein
1

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.

ATN Holdings, Inc.ATN

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation of Mr. Cheah Chee Choong as Independent Director effective today

Background/Description of the Disclosure

Today, we received a letter from Mr. Cheah Chee Choong signifying its resignation as Independent Director of ATN Holdings, Inc. Mr. Cheah at the age of 69 year old has decided to retire in the corporate sector as indicated in his letter attached herein.

ATN Holdings, Inc. extends its extreme gratitude to Mr. Cheah for his great contribution to the Company and for playing an active role in Board decision matters with his international industry outlook in the several endeavors of the Corporation. Nonetheless, the Corporation is open to further contributions of Mr. Cheah once he decides to return as a consultant.

In line with the above, the Corporation will inform the Exchange and the investing public once the Board of Directors has appointed a new Independent Director to fill in the subject position.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Cheah Chee Choong Independent Director 06/08/2021 Retirement
Election or Appointment
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
n/a n/a n/a n/a - - n/a
Promotion or Change in Designation
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
n/a n/a n/a n/a n/a - - n/a
Other Relevant Information

n/a

Filed on behalf by:
Name Paul Saria
Designation Corporate Information Officer