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 +63 82 224 5373 / +63 2 8403 40159. 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 |
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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) andSections 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 |
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. |
Name | Ma. Henedina San Juan |
Designation | Corporate Secretary |
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Chelsea Logistics and Infrastructure Holdings Corporation published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 00:59:04 UTC.