C03161-2024

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)
May 14, 2024
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 2245373 / +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 2,274,768,615
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 ETF-12- Material Information/Transactions Reference: Section 6 of the Rules on Exchange Traded Funds

Subject of the Disclosure

Approval of 2023 Audited Financial Statements, 1st Quarter 2024 Financial Statements and Resetting of Annual Stockholders' Meeting

Background/Description of the Disclosure

At the May 14, 2024 Board of Directors' meeting of Chelsea Logistics and Infrastructure Holdings Corp., the Directors approved the 2023 Audited Financial Statements and the 1st Quarter 2024 financial statements of the Corporation. The Directors also approved the re-setting of the Annual Stockholders' Meeting of the Corporation to July 9, 2024.

Other Relevant Information

n/a

Filed on behalf by:
Name Ma. Henedina San Juan
Designation AVP Legal and Corporate Affairs/Corporate Secretary