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 at 11 a.m. via video conferencing
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.
12th Fl., Udenna Tower, Rizal Drive corner 4th Avenue, 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
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