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 28, 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 May 9,2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 28, 2023
Date of Stockholders' Meeting	May 9, 2023
Time	2 p.m.
Venue	via Remote Communication
Record Date	Mar 31, 2023
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 5. Amendment of the By-Laws of the Corporation - Article II, Section 1 - Change in the Date of the Annual Stockholders' Meeting - Article IV, Section 7 - Creation of the Office of the Chief Financial Officer, and Transfer of some of the functions of the Treasurer to the Chief Financial Officer 6. Election of the Members of the Board of Directors 7.Appointment of External Auditor 8. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The earlier Notice of Annual Meeting was amended to indicate the Record Date of March 31, 2023, which was not stated in the earlier Notice.