As of 4/16/2025, 12:00 am Chelsea Logistics and Infrastructure Holdings Corp. Last Trade Price: 1.17 % Change: 0 Volume: 0 Symbol: C

chelsea shipping Gov t and Mngt Team cover

The 2025 Annual Stockholders’ Meeting of CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. will be held on April 28, 2025, Monday at 11:00 AM via remote communication (Zoom).

Stockholders whose shares and proxies are duly validated may attend, participate, and vote by proxy during the meeting.

Participate

How to Register?

Participate

Stockholders should submit requirements to Investor Relations Department.

How to Register?

To register, please send the following requirements to ASM@chelsealogistics.ph on or before April 22, 2025,  5PM (Philippine Time).

For Certificated Stockholders:

Individual Stockholders

A scanned copy of the Stockholder’s valid government-issued ID showing photo, signature and personal details, preferably with residential address (in JPG or PDF format).

A valid and active e-mail address and contact number.

Corporate Stockholders

A Board Resolution / Secretary’s Certificate attesting to the authority of the representative to participate by remote communication for, and on behalf of the Corporation (in PDF format).

A scanned copy of the valid government-issued ID of Stockholder’s representative showing photo, signature and personal details, preferably with residential address (in JPG or PDF format).

A valid and active e-mail address and contact number

For Stockholders under PCD Participant/Brokers account or “Scripless Shares”

The Broker’s certification on the Stockholder’s number of shareholdings (in PDF format).

A scanned copy of the Stockholder’s valid government-issued ID showing photo, signature and personal details, preferably with residential address (in JPG or PDF format).

A valid and active e-mail address and contact number.

After the shareholdings of the Stockholder are duly verified, the Stockholder will receive a unique ZOOM link to the ASM at least two (2) days before the event.

Disclaimer: Considering continuing COVID safety/ health concerns, the Company shall permit stockholders to use electronic signature upon submission of required documents, as applicable. Chelsea Logistics reserves the right to request additional information and/or documents, and original signed and notarized copies of these documents in connection to the event, should the need for the same arise. Stockholders understand that incomplete or inconsistent information may hinder their participation in the event.

Edit Template
Join

How to Participate?

Join

Upon successful registration, Stockholders will receive a Rules of Conduct event reminder and detailed instructions on accessing and voting at the Meeting.

How to Join the Meeting

Upon successful registration, Stockholders will receive a Rules of Conduct event reminder and detailed instructions on accessing and voting at the Meeting. The reminder also serves as notice that the Stockholder’s registration has been confirmed.

Confirmed Stockholders will receive a Zoom link tow (2) days before the event date.

Edit Template
Vote

How to Vote?

Vote

Stockholders who successfully registered will be entitled to vote.

How to Vote?

Stockholders who successfully registered will be entitled to vote.

Voting By Proxy

  • Proxy Form
  • Please send scanned copies of the executed proxy to ASM@chelsealogistics.ph on or before April 22, 2025, 5PM (Philippine Time).
  • You may also submit to the Office of the Corporate Secretary, 18thFloor,Udenna Tower, Rizal Driver corner 4th, Bonifacio Global City, Taguig City by mail
  • These votes will be included in the Preliminary Results.

 

Voting During the Event

    • Download and Fill out the Voting Form
    • Fill out and Sign. We accept e-signatures, which are subject to verification.
    • Send the Filled-out Voting Form using your registered email address to ASM@chelsealogistics.ph

 

Voting closes by April 28, 2025, 5PM (Philippine Time).

Preliminary results of votes will be presented during the meeting and final results will be included in the Minutes of the Meeting.

Edit Template

Downloadable Documents

Notice, Definitive Information Statement, and other relevant documents can be downloaded by clicking the link below.

Relevant Documents

Edit Template

Chelsea Logistics. Together, we serve you better.

SFI LOGO white.jpg
supercat logo white .jpg
TASLI NEW white.jpg
chelsea logo whitex .jpg
worklink new logo white x .jpg

Contact Us

info@chelsealogistics.ph

+63.2.8403.4015
+63.2.8403.4022

18th Floor, Udenna Tower, Rizal Drive, corner 4th Ave, Taguig, 1630 Metro Manila

Follow Us

Chelsea Shipping Corp NPC Seal x .png