OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Feb 21, 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 |
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 7 of the Revised Disclosure Rules
Subject of the Disclosure |
Postponement of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
The Annual Stockholders' Meeting of Chelsea Logistics and Infrastructure Holdings Corp. scheduled on March 28, 2022 was postponed. |
Date of Approval by Board of Directors | Feb 17, 2022 |
Date of Stockholders' Meeting (as provided in the By-Laws) | Last Monday of March of every year |
Reason(s) for postponement |
The audit of the Financial Statements of the Corporation cannot be completed in time for the Annual Stockholders' Meeting scheduled on March 28, 2022. |
Other Relevant Information |
The postponement of the Annual Stockholders' Meeting of the Corporation was reported to the Securities and Exchange Commission on 21 February 2022. |
Name | Ma. Henedina San Juan |
Designation | Corporate Secretary |
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Chelsea Logistics and Infrastructure Holdings Corporation published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 02:30:02 UTC.