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 30, 2021

2. SEC Identification Number

133653

3. BIR Tax Identification No.

000-132-413

4. Exact name of issuer as specified in its charter

ASIAN TERMINALS, INC.

5. Province, country or other jurisdiction of incorporation

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
COMMON	2,000,000,000

11. Indicate the item numbers reported herein

17-C

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 4-8 - 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 and Election of Director
Background/Description of the Disclosure
Please be advised that effective June 30, 2021, Mr. Ahmad Yousef Ahmad Alhassan Al Simreen has stepped down as director of Asian Terminals, Inc. (ATI) and as member of its Executive, Audit, Nomination, Corporate Governance and Compensation Committees, to assume another position overseas. In the meeting of the Board held today, the directors elected Mr. Zissis Jason Varsamidis as director of ATI and appointed him to the committees vacated by Mr. Ahmad Alhassan to serve his unexpired term. Mr. Varsamidis, 45, Australian, is the Chief Financial Officer (CFO) of DP World Asia Pacific & Australasia. Prior to this, Mr. Varsamidis was the CFO of DP World Australia from 2013 to March 2021 and held various positions in the company prior to that appointment. He has a degree in Commerce from the University of Wollongong, holds a Diploma in Terminals Operations Management from US Merchant Marine Academy and Masters in Applied Finance & Investment from the Securities Institute of Australia. He is also a Certified Public Accountant (CPA).

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
AHMAD YOUSEF AHMAD ALHASSAN AL SIMREEN	Director	June 30 2021	assume another position overseas
AHMAD YOUSEF AHMAD ALHASSAN AL SIMREEN	Member, Audit Committee	June 30 2021	assume another position overseas
AHMAD YOUSEF AHMAD ALHASSAN AL SIMREEN	Member, Compensation Committee	June 30 2021	assume another position overseas
AHMAD YOUSEF AHMAD ALHASSAN AL SIMREEN	Member, Nomination Committee	June 30 2021	assume another position overseas
AHMAD YOUSEF AHMAD ALHASSAN AL SIMREEN	Member, Corporate Governance Committee	June 30 2021	assume another position overseas
AHMAD YOUSEF AHMAD ALHASSAN AL SIMREEN	Member, Executive Committee	June 30 2021	assume another position overseas

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
ZISSIS JASON VARSAMIDIS	Director	June 30 2021	June 30 2021	1	0	na
ZISSIS JASON VARSAMIDIS	Member, Audit Committee	June 30 2021	June 30 2021	1	0	na
ZISSIS JASON VARSAMIDIS	Member, Compensation Committee	June 30 2021	June 30 2021	1	0	na
ZISSIS JASON VARSAMIDIS	Member, Nomination Committee	June 30 2021	June 30 2021	1	0	na
ZISSIS JASON VARSAMIDIS	Member, Corporate Governance Committee	June 30 2021	June 30 2021	1	0	na
ZISSIS JASON VARSAMIDIS	Member, Executive Committee	June 30 2021	June 30 2021	1	0	na

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
na	na	na	na	na	na	na	na

Other Relevant Information
none