CLC Annual Stockholders Meeting [Amend]

08 Feb 2018

The Board approved the holding of the Annual Stockholders' Meeting of Chelsea Logistics Holdings Corp. (CLC):



Date of Approval by Board of Directors November 22, 2017
Date of Stockholders' Meeting March 19, 2018
Time 3:00PM
Venue Marco Polo Hotel – Davao, Claro M. Recto St., Davao City
Record Date February 22, 2018

1. Report of the President and CEO
2. Approval of the Minutes of the Annual Stockholders’ Meeting held on March 27, 2017
3. Ratification and confirmation of all acts and resolutions of the Board and Management
4. Amendment of By-Laws and Articles of Incorporation of the Company
5. Election of Members of the Board of Directors
6. Appointment of External Auditors