Audit Committee Self Assessment (2023)
| August 8, 2024 |
Results of the 2024 Annual Stockholders' Meeting, Organizational Meeting, Cash Dividend declaration
| April 26, 2024 |
News Clarification: ATI sets P2.7b capex in 2024
| April 5, 2024 |
2024 Preliminary Information Statement
| March 13, 2024 |
Audit Committee Self Assessment (2022)
| August 14, 2023 |
2023 Preliminary Information Statement
| March 13, 2023 |
Resignation of Director (RLim)
| August 3, 2022 |
Amendments to By-Laws
| June 17, 2022 |
Tariff Increase (South Harbor and Batangas) and Audit Charter Amendment
| May 4, 2022 |
Cash Dividend 2022
| May 4, 2022 |
Results of the 2022 Annual Stockholders' Meeting
| May 4, 2022 |
Results of the 2022 Organizational Meeting
| May 4, 2022 |
2022 Preliminary Information Statement
| March 16, 2022 |
Approval of 2021 FS and Appointment of External Auditors
| March 1, 2022 |
2022 Annual Meeting
| March 1, 2022 |
Election of William Khoury Abreu
| November 25, 2021 |
Approval of 10% Tariff Increase on Cargo Handling Charges
| July 8, 2021 |
2021 Cash Dividend Declaration
| April 23, 2021 |
2021 Preliminary Information Statement
| March 8, 2021 |
Attendance to 2020 Board Meetings
| January 7, 2021 |
Corporate Governance Training (2020) Attendance of Directors and Officers
| December 4, 2020 |
Audit Committee Self-Assessment (2019)
| September 1, 2020 |
Approval of Management Contract
| August 27, 2020 |
Postponement of 2020 Annual Stockholders' Meeting
| March 31, 2020 |
2020 Cash Dividend Declaration
| March 31, 2020 |
Request for Extension of Time to Submit SEC Form 17-A
| March 30, 2020 |
2020 Preliminary Information Statement
| March 6, 2020 |
2020 Annual Stockholders' Meeting
| February 21, 2020 |
Change in Stock Transfer Agent
| January 20, 2020 |
Attendance to 2019 Board Meetings
| January 6, 2020 |
Corporate Governance Training (2019) Attendance of Directors and Key Officers
| December 4, 2019 |
Termination of MAFSICOR Case
| November 7, 2019 |
SEC Form 23-B (Matthew Leech)
| August 30, 2019 |
Election of Mr. Glen C. Hilton
| August 23, 2019 |
RPT Policy
| August 23, 2019 |
Audit Committee Self-Assessment (2018)
| August 6, 2019 |
SEC Form 18-A Standard Life Aberdeen plc
| March 18, 2019 |
SEC Form 18-A Aberdeen Standard Investments (Asia) Limited
| March 15, 2019 |
2019 Preliminary Information Statement
| March 5, 2019 |
Attendance to 2018 Board Meetings
| January 7, 2019 |
Election of Independent Director
| December 21, 2018 |
Corporate Governance Training Attendance (2018) of Directors and Key Officers
| December 4, 2018 |
Cessation as Independent Director (TLLocsinJr.)
| December 4, 2018 |
Change in Signing Partner (R.G. Manabat & Co.)
| November 9, 2018 |
SEC Form 18-A Aberdeen Standard Investments (Asia) Limited
| September 10, 2018 |
Audit Committee Self-Assessment (2017)
| August 10, 2018 |
SEC 23-B (EHTanco for July 2018)
| July 4, 2018 |
SEC 23-B (EHTanco for June 21 and 22)
| June 27, 2018 |
SEC 23B (EHTanco) June 2018
| June 11, 2018 |
2018 Preliminary Information Statement
| March 6, 2018 |
Election of Directors and Chairman
| February 22, 2018 |
Annual Meeting of Stockholders (2018)
| February 22, 2018 |
SEC Form 23-B (ATI Holdings)
| February 21, 2018 |
Resignation of Director
| February 20, 2018 |
Notice of Guidelines for Nomination (2018)
| February 20, 2018 |
Election of Officer
| February 2, 2018 |
Resignation of Director and Officer
| February 1, 2018 |
Election of Mr. Matthew Wells Leech
| January 30, 2018 |
Resignation of Director
| January 22, 2018 |
SEC 23-B EHTanco (2018)
| January 8, 2018 |
Attendance to 2017 Board Meetings
| January 4, 2018 |
SEC 23B (EHTanco) December 2017
| December 14, 2017 |
Corporate Governance Training Attendance (2017) Mr. Mohammad Ahmad
| December 7, 2017 |
Promotion of an Officer
| December 5, 2017 |
Corporate Governance Training Attendance (2017) of Directors and Officers
| November 21, 2017 |
Appointment of VP for Group Operations
| November 2, 2017 |
SEC 23B (EHTanco)
| October 5, 2017 |
SEC Form 18-A of Standard Life Aberdeen
| August 22, 2017 |
2016 Self-Assessment (Audit Committee)
| August 10, 2017 |
Election of Mr. Mohammad Ali Mohammad Ahmad
| July 21, 2017 |
Resignation of Director
| July 4, 2017 |
2017 CG Guidelines
| March 31, 2017 |
2017 Preliminary Information Statement
| March 10, 2017 |
Attendance to 2016 Board Meetings
| January 5, 2017 |
Corporate Governance Training (2016) Atty. Locsin Jr.
| December 21, 2016 |
Corporate Governance Training Attendance (2016) of Directors and Key Officers
| December 2, 2016 |
Corporate Governance Training Attendance (2016) Arch. Palafox Jr.
| November 18, 2016 |
SEC Form 18-A Report by Owner of More Than Five Percent
| October 26, 2016 |
SEC Form 23-B (ATI Holdings)
| August 30, 2016 |
Self-Assessment (2015 Audit)
| August 4, 2016 |
Retirement of Directors
| July 18, 2016 |
2016 Certification of Independent Directors
| May 11, 2016 |
Results of the 2016 Annual Stocholders' Meeting and Cash Dividend Declaration
| May 3, 2016 |
2016 CG Guidelines
| April 1, 2016 |
2016 Preliminary Information Statement
| March 8, 2016 |
2016 Annual Stockholders' Meeting, External Auditors, AFS and Amendments
| March 1, 2016 |
Notice of Guidelines for Nomination
| February 15, 2016 |
Attendance to 2015 Board Meetings
| January 5, 2016 |
Corporate Governance Attendance of Palafox, Falaknaz and Hokke
| December 17, 2015 |
Corporate Governance Training Attendance (2015)
| December 2, 2015 |
Batangas Contract Signing
| October 5, 2015 |
Approval of Management Contract and Election of Director (Ms. Sara Falaknaz)
| August 20, 2015 |
Resignation of Director
| July 23, 2015 |
2015 Certification of Independent Director
| May 8, 2015 |
Self Assessment (2014 Audit)
| May 7, 2015 |
2015 CG Guidelines
| March 31, 2015 |
2014 CG Training (KLLaw and SLPerez)
| December 18, 2014 |
2014 Certification of Independent Directors (AVP and TLL)
| December 18, 2014 |
2014 CG Attendance of BWHokke
| October 28, 2014 |
CG Training (Sept 2014)
| September 8, 2014 |
2013 Certification of Independent Directors
| May 9, 2014 |
2014 CG Guidelines
| March 31, 2014 |
2014 AC Self assessment
| February 17, 2014 |
Disclosure (Rashed, Dalgaard, Sashe)
| November 21, 2013 |
2013 CG Guidelines
| March 25, 2013 |
2013 CG Compliance
| January 28, 2013 |
Disclosure on resignation of Mr. Hilton and election of Mr. Abdulla
| January 15, 2013 |
Certification of Attendance of Directors during Board Meetings 2012
| January 15, 2013 |