Chelsea Logistics and Infrastructure : Notice of Annual or Special Stockholders' Meeting

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) Mar 3, 20222. SEC Identification Number CS2016197343. BIR Tax Identification No. 009-393-1674. Exact name of issuer as specified in its charter Chelsea Logistics and Infrastructure Holdings Corp.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Stella Hizon Reyes Road, Bo. Pampanga, Davao CityPostal Code80008. Issuer's telephone number, including area code [phone] / [phone]. Former name or former address, if changed since last report n/a10. 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	1,821,977,615

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 2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Annual Stockholders' Meeting of the Corporation will be held on May 3, 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 17, 2022
Date of Stockholders' Meeting	May 3, 2022
Time	10:30 a.m.
Venue	via Remote Communication
Record Date	Apr 19, 2022
Agenda	1. Report of the President & CEO for the Year 2021 2. Report of the Chief Financial Officer for the Year 2021 3. Approval of the Minutes of the Annual Stockholders' Meeting held on May 18, 2021 4. Ratification and confirmation of all acts and resolutions of the Board and Management executed in the normal course of business covering the period February 23, 2021 until February 8, 2022. 5. Election of the Members of the Board of Directors 6. Appointment of External Auditor 7. Other Matters a. Amended Employee Stock Option Plan

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The Notice of the Annual Stockholders/ Meeting was amended to indicate the Record Date of April 19, 2022 and also to update the Agenda for the meeting.

Filed on behalf by:

Name	Ma. Henedina San Juan
Designation	Corporate Secretary