CR01306-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS201619734
5. BIR Tax Identification Code
009-393-167
6. Address of principal office
Stella Hizon Reyes Road, Bo.Pampanga, Davao City Postal Code 8000
7. Registrant's telephone number, including area code
+63 82 224 5373
8. Date, time and place of the meeting of security holders
MARCH 26, 2020 AT 10:30 AM, DAVAO CITY
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Mar 6, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 1,821,977,615
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PSE - COMMON

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 Infrastracture Holdings Corp.C

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Mar 26, 2020
Type (Annual or Special) Annual
Time 10:30 AM
Venue Phoenix Premium Hall, PPPI Bldg., COACO Road, Bo. Pampanga, Davao City
Record Date Feb 13, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

N/A

Filed on behalf by:
Name IGNACIA IV BRAGA
Designation VICE PRESIDENT - FINANCE