C07713-2023

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)
Oct 26, 2023
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Issuance of shares of Chelsea Logistics and Infrastructure Holdings Corp.

Background/Description of the Disclosure

Pursuant to the Subscription and Debt Conversion Agreements executed with Metropolitan Bank & Trust Company (Metrobank) and with the Members of the Board of Trustees of the Private Education Retirement Annuity Association (PERAA), in their Individual Capacities as Trustees of the PF (the PERAA Trustees), the Corporation issued a total of 77,791,000 Common shares from its unissued capital stock in favor of Metrobank and PERAA Trustees.

Other Relevant Information

The Issued and Outstanding Common Shares in the amount of 2,274,768,615 shares, already include partially-paid shares of Udenna Corporation (375,000,000 shares) which are not yet recorded in the books of the Corporation's Stock Transfer Agent.

Filed on behalf by:
Name Ma. Henedina San Juan
Designation Corporate Secretary