ATN HOLDINGS, INC. · ATN HOLDINGS, INC. 9th Floor Summit One Tower, 530 Shaw Boulevard,...
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ATN HOLDINGS, INC. 9 th Floor Summit One Tower, 530 Shaw Boulevard, Mandaluyong City Tel No. 632-7170523, 7183721 Fax 632-7170523 December 7, 2012 MS. JANET A. ENCARNACION Head, Disclosure Department THE PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Exchange Road Ortigas Complex, Pasig City Gentlemen: Please refer to the attached documents in compliance to SEC Memorandum Circular No. 4, Series of 2012, to wit: 1. Internal Audit Charter approved and signed by the Audit Committee and duly approved by the Board of Directors of the Corporation. 2. Self-Assessment on Performance of Audit Committee for year 2012. Thank you and best regards. Very truly yours, PAUL B. SARIA Corporate Information Officer
ATN HOLDINGS, INC. · ATN HOLDINGS, INC. 9th Floor Summit One Tower, 530 Shaw Boulevard, Mandaluyong City Tel No. 632-7170523, 7183721 Fax 632-7170523 December 7, 2012 MS. JANET A
ATN HOLDINGS, INC. 9th Floor Summit One Tower, 530 Shaw
Boulevard, Mandaluyong City
Tel No. 632-7170523, 7183721 Fax 632-7170523
December 7, 2012
MS. JANET A. ENCARNACION Head, Disclosure Department THE
PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Exchange Road Ortigas
Complex, Pasig City Gentlemen:
Please refer to the attached documents in compliance to SEC
Memorandum Circular No. 4, Series of 2012, to wit:
1. Internal Audit Charter approved and signed by the Audit
Committee and duly
approved by the Board of Directors of the Corporation. 2.
Self-Assessment on Performance of Audit Committee for year 2012.
Thank you and best regards.
Very truly yours,
PAUL B. SARIA Corporate Information Officer
ATN 17-c with audit
charter.pdfCCI12072012_00000CCI12072012_00001CCI12072012_00002CCI12072012_00003CCI12072012_00004CCI12072012_00005CCI12072012_00006CCI12072012_00007CCI12072012_00008
