C01727-2023

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)
Mar 8, 2023
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 2,196,977,615
11. Indicate the item numbers reported herein
-

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 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

Date of 2023 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Annual Stockholders' Meeting of the Corporation will be held on April 24, 2023.

Type of Meeting

Date of Approval by Board of Directors Mar 7, 2023
Date of Stockholders' Meeting Apr 24, 2023
Time 10:30 a.m.
Venue via Remote Communication
Record Date TBA
Agenda

1. Report of the President & CEO for the Year 2022
2. Report of the Chief Financial Officer for the Year 2022
3. Approval of the Minutes of the Annual Stockholders' Meeting held on May 3, 2022
4. Ratification and confirmation of all acts and resolutions of the Board and Management executed in the normal course of business covering the period February 9, 2022 until February 28, 2023

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

The date of the Annual Stockholders' Meeting will be confirmed at the next Board of Directors' meeting scheduled on March 24, 2023.

Filed on behalf by:
Name Ma. Henedina San Juan
Designation Corporate Secretary