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, Philippines4. SEC Identification Number 1472125. BIR Tax Identification Code 000-323-2286. Address of principal office ICTSI Administration Building, Manila International Container Terminal, South Access Road, ManilaPostal Code10127. Registrant's telephone number, including area code +63 2 824541018. Date, time and place of the meeting of security holders April 21, 2022 at 10:00 AM. The meeting will be held and conducted in a virtual platform or online format at https://www.ictsi.com/2022asm9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 24, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress 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 (Current) | 2,038,609,782 |
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 orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | Apr 21, 2022 |
Type (Annual or Special) | ANNUAL |
Time | 10:00 AM |
Venue | Virtual platform or online format at https://www.ictsi.com/2022asm |
Record Date | Mar 11, 2022 |
Start Date | N/A |
End date | N/A |
Other Relevant Information |
Please see attached ICTSI Preliminary Information Statement. |
Name | Arthur Tabuena |
Designation | Treasury Director and Head of Investor Relations |
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International Container Terminal Service Inc. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 04:30:07 UTC.