SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Nov 8, 2022

2. SEC Identification Number

CS201619734

3. BIR Tax Identification No.

009-393-167

4. Exact name of issuer as specified in its charter

Chelsea Logistics and Infrastructure Holdings Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Stella Hizon Reyes Road, Bo. Pampanga, Davao City Postal Code 8000

8. Issuer's telephone number, including area code

+63 82 224 5373 / +63 2 8403 4015

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 and Infrastructure Holdings Corp.C

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Approval of the 3rd quarter financial statements and proposed amendments to the By-Laws of Chelsea Logistics and Infrastructure Holdings Corp.
Background/Description of the Disclosure
At the 8 November 2022 Board of Directors' meeting of the Corporation, the Directors approved the 3rd quarter financial statements, and the proposed amendments to the By-Laws of the Corporation. The proposed amendments consist of (1) the change in the date of the Annual Stockholders' Meeting from the last Monday of March to the last Monday of April; and (2) creation of the office of Chief Financial Officer and transfer of some of the functions of the Treasurer to the Chief Financial Officer.
Other Relevant Information
The approved amendments to the By-Laws of the Corporation will be submitted for approval of the stockholders of the Corporation at the Annual Stockholders' Meeting in March 2023.