9. Former name or former address, if changed since last report
None
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 Shares
7,170,321,764
11. Indicate the item numbers reported herein
Other Matters
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.
Cosco Capital, Inc.COSCO
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
Notice of Annual Stockholders Meeting of Cosco Capital, Inc. for the year 2023
Background/Description of the Disclosure
Please be informed that the Annual Stockholders' Meeting of Cosco Capital, Inc. will be on June 30, 2023, Friday, 10:00am, via Zoom Online Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 9, 2023
Date of Stockholders' Meeting
Jun 30, 2023
Time
10:00 AM
Venue
via Zoom Online Meeting
Record Date
May 24, 2023
Agenda
a. Call to Order b. Certification of Notice and Quorum c. Approval of Minutes of the Previous Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2022 d. Annual Report and Approval of the 2022 Audited Financial Statements e. Election of Regular Directors and Independent Directors f. Amendment of Bylaws g. Re-appointment of an External Auditor and fixing its remuneration h. Other Matters i. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 25, 2023
End Date
Jun 30, 2023
Other Relevant Information
The amendment was made to include the agenda and the Inclusive Dates of Closing of Stock Transfer Books in the disclosure template..
Please see attached SEC 17-C Report of the company