9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
1,821,977,615
11. Indicate the item numbers reported herein
Item 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Chelsea Logistics Holdings Corp.CLC
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Chelsea Logistics Holdings Corp., at its 22 November 2017 meeting, fixed 19 March 2018 as the date of the 2018 Annual Stockholders' Meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Nov 22, 2017
Date of Stockholders' Meeting
Mar 19, 2018
Time
3:00 PM
Venue
Marco Polo Hotel – Davao, Claro M. Recto St., Davao City
Record Date
Feb 22, 2018
Agenda
1. Report of the President and CEO 2. Approval of the Minutes of the Annual Stockholders’ Meeting held on March 27, 2017 3. Ratification and confirmation of all acts and resolutions of the Board and Management 4. Amendment of By-Laws and Articles of Incorporation of the Company 5. Election of Members of the Board of Directors 6. Appointment of External Auditors
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Amended to add the following information: 1. Time 2. Venue 3. Record Date 4. Agenda