International Container Terminal Services : Information Statement
February 21, 2022 at 11:31 pm EST
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
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
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange - Common Stock
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 or
Special 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
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached ICTSI Preliminary Information Statement.
Filed on behalf by:
Name
Arthur Tabuena
Designation
Treasury Director and Head of Investor Relations
Attachments
Original Link
Original Document
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Disclaimer
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.
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.