COVER SHEET - 2Go

Dear Stockholder:
ABOITIZ TRANSPORT SYSTEM (ATSC) CORPORATION
NOTICE OF REGULAR ANNUAL MEETING OF STOCKHOLDERS
PLACE:
11 th Floor Opal Function Room (Penthouse), Midas Hotel
2702 Roxas Boulevard, Pasay City
DATE: June 22, 2011
TIME: 3:00 P.M.
You are cordially invited to attend the Regular Annual Meeting of Stockholders of Aboitiz Transport System
(ATSC) Corporation (the "Company" or “ATS”), which will be held on June 22, 2011 at the 11 th Floor Opal
Function Room (Penthouse), Midas Hotel, 2702 Roxas Boulevard, Pasay City at 3:00 PM. The agenda for the
meeting is as follows:
1. Call to Order
2. Certification of Notice
3. Determination and Declaration of Quorum
4. Approval of Minutes of the Special Stockholders’ Meeting held on July 15, 2010
5. Annual Report for the year ended December 31, 2010
6. Election of the Members of the Board of Directors
7. Amendments to the First, Second and Sixth Articles of the Company’s Articles of
Incorporation, changing the Company’s corporate name, business purpose, and increase
in the number of directors. [Please refer to Annex “A” for the summary of amendments
proposed]
8. Amendment of Section 2, Article III of the Company’s By-Laws, to increase the number of
directors. [Please refer to Annex “A” for the summary of amendments proposed]
9. Approval and Ratification of all Acts and Resolutions of the Board of Directors and
Management for the period covering May 28, 2010 to April 28, 2011
10. Other Matters
11. Adjournment
Only stockholders of record in the books of the Company at the close of business on May 20, 2011 will be
entitled to vote at said stockholders’ meeting.
Manila, Philippines, May 06, 2011.
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We are not soliciting your proxy. However, if you would be unable to attend the meeting but would like to be represented
thereat, you may accomplish the enclosed proxy form and submit the same on or before June 15, 2011 to the Office of the
Corporate Secretary at the G/F Ortigas Bldg., Ortigas Avenue, Pasig City 1605. Validation of proxies shall be held on June
17, 2011 at 9:00 a.m. at the Office of the Corporate Secretary. Thank you.
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