COVER SHEET - 2Go

The following agenda for the stockholders’ meeting to be held on June 22, 2011 call for the approval by
stockholders representing at least two-thirds (2/3) of the Aboitiz Transport System (ATSC)
Corporation’s (the “Registrant”, the “Company”, or “ATS”) outstanding capital stock:
1. Approval of the amendment to the First Article of the Articles of Incorporation of ATS, to change
the corporate name “Aboitiz Transport System (ATSC) Corporation” to “ATS Consolidated
(ATSC), Inc.”
2. Approval of the amendment to the Second Article of the Articles of Incorporation of ATS, to
include the following purpose:
a. To conduct the business of rendering technical services requirement to customers
nationwide for refrigerated marine container vans and related equipments or
accessories including but not limited to repair and maintenance, equipment rental and
leasing, technical consultancy and training, selling of spare parts, components and
accessories, service contracting and to act as service agent on behalf of the various
domestic and foreign container manufacturer with services but not limited to
performing warranty and non-warranty repair services, selling of service parts,
components and accessories, and consultancy services; and
b. To conduct and transact any and all lawful business, and to do or cause to be done any
one or more of the acts and things herein set forth as its purposes, within or without
the Philippines, and in any and all foreign countries, and to do everything necessary,
desirable or incidental to the accomplishment of the purposes or the exercise of any
one of more of the powers herein enumerated, or which shall at any time appear
conducive to or expedient for the protection or benefit of this corporation.
3. Approval of the amendment to the Sixth Article of the Articles of Incorporation of ATS, to
increase the number of directors from nine (9) to thirteen (13).
4. Approval of the amendment of Section 2, Article III of the Company’s By-Laws, to increase the
number of directors from nine (9) to thirteen (13).
These proposed corporate actions may give rise to a possible exercise by stockholders of their
appraisal right.
Item 3.
INTEREST OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON
No director or officer of the Company at any time since the beginning of the last fiscal year or any
nominee for election as a director of the Company or any associate of any of the foregoing persons has
any substantial interest, direct or indirect, by security holdings or otherwise, in any matter to be acted
upon in the stockholders’ meeting other than their re-election to their respective positions.
No director has informed the Company in writing that he intends to oppose any action to be taken by
the Company at the meeting.
B. CONTROL & COMPENSATION INFORMATION
Item 4. VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF
(1) The Registrant has 2,446,136,400 outstanding common shares and 4,560,417 outstanding
redeemable preferred shares as of May 17, 2011. Each common share shall be entitled to one
vote with respect to all matters to be taken up during the annual stockholders’ meeting. Holders
of redeemable preferred shares do not have the right to vote, except on matters specified in
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