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)

Jul 5, 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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders' Meeting of Chelsea Logistics and Infrastructure Holdings Corp., earlier scheduled on July 9, 2024 was postponed.

Date of Approval by Board of Directors	Jul 5, 2024
Date of Stockholders' Meeting (as provided in the By-Laws)	last Monday of April of every year

Reason(s) for postponement
The audit of the Financial Statements of the Corporation will not be completed in time for the Annual Stockholders' Meeting scheduled on July 9, 2024.
Other Relevant Information
The postponement of the Annual Stockholders' Meeting of the Corporation was reported to the Securities and Exchange Commission on July 5, 2024.