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)

Aug 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 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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders' Meeting of the Corporation will be held on 20 September 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 14, 2024
Date of Stockholders' Meeting	Sep 20, 2024
Time	11 a.m
Venue	via remote communication
Record Date	Aug 30, 2024
Agenda	1. Report of the President & CEO for the Year 2023 2. Approval of the Minutes of the Annual Stockholders' Meeting held on May 9, 2023 3. Ratification and confirmation of all acts and resolutions of the Board and Management executed in the normal course of business covering the period February 21, 2023 until July 15, 2024 4. Election of Members of the Board of Directors 5. Appointment of External Auditor 6. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The By-Laws of the Corporation provide that the Annual Stockholders' Meeting (ASM) of the Corporation shall be held on the last Monday of April of each year. For 2024, the ASM was scheduled to be held on 29 April 2024 but as the audit of the financial statements of the Corporation could not be completed in time for the April 29, 2024 schedule of the ASM, the same meeting was re-scheduled to June 5, 2024 and then again to July 9, 2024.