Date of Report (Date of earliest event reported)
Sep 15, 2021
SEC Identification Number
147212
BIR Tax Identification No.
000-323-228
Exact name of issuer as specified in its charter
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
Industry Classification Code(SEC Use Only)
Address of principal office
ICTSI Administration Building, Manila International Container Terminal, South Access Road, Manila
Postal Code
1012
Issuer's telephone number, including area code
+63 2 82454101
Former name or former address, if changed since last report
Not Applicable
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
Attachments
Original document
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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.
International Container Terminal Services, Inc. is a Philippines-based independent terminal operator. The Company builds and operates origin and destination gateway terminals, which are fully equipped to handle international containerized dry cargoes, containerized refrigerated cargoes and non-containerized cargoes. The Company operates principally in one industry segment, cargo handling and related services. It has organized its business into three geographical segments: Asia, EMEA and Americas. Asia segment includes Manila, Zambales, Batangas, Laguna, Cavite, Davao, General Santos, Misamis Oriental, Indonesia and China. EMEA segment includes Poland, Georgia, Croatia, Madagascar, Pakistan, DR Congo and Iraq. Americas segment includes Brazil, Ecuador, Argentina, Mexico, Colombia and Honduras.