COVER SHEET - 2Go

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V. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT The Names and Business Background of the registrant’s directors and executive officers are discussed in the information statement on page nos. 5-8. VI. MARKET PRICE OF AND DIVIDENDS ON REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS A. Market Information The Common Stock of the Corporation is listed at the Philippine Stock Exchange. As of latest market date, April 30, 2011, the market price of the Company’s common stock is P1.92 per share. Below is the range of high and low bid information for the Company’s common equity for each quarter within the last two fiscal years and any subsequent interim period: 2011 First Quarter 2010 First Quarter Second Quarter Third Quarter Fourth Quarter 2009 First Quarter Second Quarter Third Quarter Fourth Quarter High P= 1.95 P= 1.20 1.18 1.24 2.14 P= 1.62 1.66 1.34 1.22 Low P= 1.77 P= 1.02 1.02 1.09 1.09 P= 1.42 1.20 1.16 1.12 B. Stockholders The number of common shareholders of record as of April 30, 2011 was 1,994. stockholders as of April 30, 2011 are as follows: The top 20 common Name No. of Shares Held % to total 1. Negros Navigation Co., Inc. 2,400,141,995 98.12 2. PCD Nominee Corporation (Filipino) 10,285,114 0.42 3. Francis C. Zosa, Jr. 7,200,000 0.29 4. Union Properties, Inc. 1,578,125 0.06 5. Abacus Securities Corporation 1,530,000 0.06 6. Santiago Tanchan III 1,262,500 0.05 7. Constantine Tanchan 1,262,500 0.05 8. PCD Nominee Corporation (Foreign) 9. Harrison Abella Ong 1,199,243 890,062 0.05 0.04 10. Ramon Rivero 11. Fast Cargo Transport Corp. 757,500 744,875 0.03 0.03 12. Union Bank of the Philippines 744,875 0.03 13. Philips Multiemployer Retirement Plan 631,250 0.03 14. Prudential Guarantee & Ass Inc. 458,287 0.02 15. AMA Rural Bank of Mandaluyong, Inc. 441,875 0.02 16. Alexander J. Tanchan 17. Ramon R. Rivero 18. Elizabeth Chiu 430,260 404,000 378,750 0.02 0.02 0.02 32
19. Iker Aboitiz 20. Francisco Benedicto C. Dividends Declaration 372,389 349,125 0.02 0.01 In December 01, 2010, the Board approved the declaration of a special cash dividend equivalent to P0.15 per share to all ATS stockholders of record as of December 15, 2010. The special cash dividend represents the sales proceeds of the Aboitiz Jebsen companies net of taxes and other related costs. Dividends were paid last January 12, 2011. Further, there were no dividends declared during the period 2008, 2009 and the 1 st quarter of 2011. VII. CORPORATE GOVERNANCE There have been studies relating managerial behaviour and organizational performance to good corporate governance. While academic research and institutional studies have very limited explanatory power to draw substantive conclusions about the impact of corporate governance on corporate performance, there is plenty of hard evidence to show that investors pay more for wellgoverned companies. There is also widespread recognition on the importance of transparency and accountability both in government and in the business community. As businesses continue to open up to the global market and liberalization happens, the decisionmaking process becomes more diffused. This brings up the level of accountability of corporate leaders to all their stakeholders, including employees, customers and in particular, their shareholders. In ATS, no less than the Board of Directors, at the top of the company’s corporate governance structure, who takes the lead. It is the Board who is tasked to strike a balance between conformance and performance; long-term strategy and day-to-day operations; form and substance. The Board is the key to the success of any corporate governance directive. BOARD STRUCTURE They say that the Board is only as good as the people who form it. Up until the ATS buyout in December 28, 2010, the ATS Board was composed of nine (9) members, two (2) of which are independent directors highly respected in the industry. Jon Ramon M. Aboitiz, Chairman Bob D. Gothong Enrique M. Aboitiz, Jr. Erramon I. Abotiz Roberto E. Aboitiz / Mikel A. Aboitiz Justo A. Ortiz Sabin M. Aboitiz Washington Z. Sycip, Independent Director Emily A. Abrera, Independent Director Roberto E. Aboitiz was officially replaced by Mikel A. Aboitiz as Director during the Board meeting held May 27, 2010. A new board was formed upon the completion of the ATS sale to NENACO. Jon Ramon M. Aboitiz, Chairman Sulficio O. Tagud, Jr. Jeremias E. Cruzabra Mark E. Williams Michelle Lu 33
Page 1 and 2: COVER SHEET 4 4 0 9 SEC Registratio
Page 3 and 4: Dear Stockholder: ABOITIZ TRANSPORT
Page 5 and 6: INFORMATION STATEMENT (SEC FORM 20-
Page 7 and 8: Section 6 of the Corporation Code w
Page 9 and 10: Voting trust holders of 5% or More
Page 11 and 12: ehabilitation proceedings under the
Page 13 and 14: new composition of the Company’s
Page 15 and 16: Committee and Risk Management Commi
Page 17 and 18: C. OTHER MATTERS Item 8. MERGERS, C
Page 19 and 20: viii. approval for treasury matters
Page 21 and 22: SIGNATURE PAGE After reasonable inq
Page 23 and 24: Consolidated Aboitiz One, Inc and S
Page 25 and 26: docking costs of vessels are being
Page 27 and 28: The figures above are in P’MM exc
Page 29 and 30: Cashflow Statement Total capital ex
Page 31 and 32: Passage business reduced by P41.1 m
Page 33 and 34: iii. iv. All significant elements o
Page 35: Kerry - Aboitiz Logistics Inc. (KAL
Page 39 and 40: This committee is likewise is respo
Page 41 and 42: Total compensation paid/accrued for
Page 43 and 44: Under the new management, there is
Page 45 and 46: Passage and Shipmanagement. It is a
Page 47 and 48: Noteworthy, in compliance with corp

COVER SHEET - 2Go

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