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 27, 2024

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 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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders' Meeting of the Corporation will be held on June 5, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 26, 2024
Date of Stockholders' Meeting	Jun 5, 2024
Time	11 a.m
Venue	via remote communication
Record Date	Mar 27, 2024
Agenda	1. Report of the President & CEO for the Year 2023 2. Approval of the Minutes of the Annual Stockholders' Meeting held on May 9, 2023 3. Ratification and confirmation of all acts and resolutions of the Baord and Management executed in t he normal course of business covering the period February 21, 2023 until February 16, 2024 4. Election of Members of the Board of Directors 5. Appointment of External Auditor 6. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The date of the 2024 Annual Stockholders' Meeting was initially scheduled on April 29, 2024, in accordance with the Amended By-Laws of the Corporation which provides that the Annual Meeting of stockholders will be held on the last Monday of April of each year. However, the audit of the financial statements of the Corporation cannot be completed in time for the April 29, 2024 setting and for this reason, the Annual Stockholders' Meeting will be held on June 5, 2024 instead.