C06257-2021

SECURITIES AND EXCHANGE COMMISSION

SEC 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)
    Sep 15, 2021
  2. SEC Identification Number
    147212
  3. BIR Tax Identification No.
    000-323-228
  4. Exact name of issuer as specified in its charter
    INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
  5. Province, country or other jurisdiction of incorporation
    Metro Manila, Philippines
  6. Industry Classification Code(SEC Use Only)
  7. Address of principal office
    ICTSI Administration Building, Manila International Container Terminal, South Access Road, Manila
    Postal Code
    1012
  8. Issuer's telephone number, including area code
    +63 2 82454101
  9. Former name or former address, if changed since last report
    Not Applicable
  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 Stock Outstanding

2,044,503,446

(Current)

11. Indicate the item numbers reported herein

9

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 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

Change in ICTSI's Treasurer

Background/Description of the Disclosure

In a meeting of the Board of Directors of International Container Terminal Services, Inc. (ICTSI) held today, September 15, 2021, the Board approved the resignation of GIGI ILUMINADA T. MIGUEL, Vice President and Treasurer, and appointment of ARNIE D. TABLANTE as the new Treasurer.

Resignation/Removal or Replacement

Effective Date of

Reason(s) for

Name of Person

Position/Designation

Resignation/Cessation of term

Resignation/Cessation

(mmm/dd/yyyy)

GIGI ILUMINADA T.

Vice President and

09/15/2021

Personal reason

MIGUEL

Treasurer

Election or Appointment

Name of

Date of

Effective Date of

Shareholdings in

Nature of Indirect

Position/Designation

Appointment

the Listed

Person

Appointment/Election

Election

Company

Ownership

(mmm/dd/yyyy)

(mmm/dd/yyyy)

Direct

Indirect

ARNIE D.

Under spouse's

Treasurer

09/15/2021

09/15/2021

14,270

5,500

name- Jennifer S.

TABLANTE

Tablante

Promotion or Change in Designation

Name of

Position/Designation

Date of

Effective Date of

Shareholdings in the Listed

Nature of Indirect

Approval

Change

Company

Person

(mmm/dd/yyyy)

(mmm/dd/yyyy)

Ownership

From

To

Direct

Indirect

-

-

-

-

-

-

-

-

Other Relevant Information

-

Filed on behalf by:

Name

Arthur Tabuena

Designation

Treasury Director and Head of Investor Relations

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Disclaimer

International Container Terminal Service Inc. published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2021 08:41:06 UTC.