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

009393167

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 / +63 2 8403 4015

8. Date, time and place of the meeting of security holders

October 6, 2020

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Sep 15, 2020

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Ma.Henedina V. San Juan

Address and Telephone No.

18th Fl. Udenna Tower, Rizal Drive corner 4th Ave., Bonifacio Global City, Taguig City;+63284034015

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:

Philippine Stock Exchange, Common Shares

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 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		Oct 6, 2020
Type (Annual or Special)		Special
Time		11 a.m.
Venue		Via video conferencing
Record Date		Sep 15, 2020

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

At the Special Stockholders' Meeting of the Corporation the following matters will be submitted for approval / ratification of the Stockholders: a. Authority to increase the Authorized Capital Stock to Php 3,500,000,000.00 divided into 3,490,000,000 Common Shares and 10,000,000 Preferred Shares; Amendment of Seventh Article of the Articles of Incorporation to effect the increase in Authorized Capital Stock; b. Change in the feature of the Preferred Shares from Non-convertible to Convertible; Amendment of the Seventh Article of the Articles of Incorporation to effect the change in the feature of the Preferred Shares; and c. Ratification of the Board approval to execute a Subscription Agreement with Global Kingdom Investments Limited for 500,000 Preferred Shares at the issue price of One Thousand Pesos (P 1,000) per share.