SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jun 30, 2023

2. SEC Identification Number

147669

3. BIR Tax Identification No.

000-432-378

4. Exact name of issuer as specified in its charter

Cosco Capital, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

8. Issuer's telephone number, including area code

09178612459

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	7,169,414,764

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of Organizational Meeting of Cosco Capital, Inc. dated June 30, 2023
Background/Description of the Disclosure
On June 30, 2023, the Board of Directors of Cosco Capital, Inc. approved the appointment of the following officers for the year 2023-2024:

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Lucio L. Co	Chairman	2,380,741,492	-	-
Susan P. Co	Vice-Chairman	1,780,182,230	-	-
Leonardo B. Dayao	President	750,982	-	-
Katrina Marie P. Co	Treasurer	58,884,384	-	-
Cecilia C. Borromeo	Lead Independent Director	1,000	-	-
Teodoro A. Polinga	Chief Finance and Risk Management Officer	-	-	-
Jose S. Santos, Jr.	Corporate Secretary	-	-	-
Candy H. Dacanay-Datuon	Assistant Corporate Secretary and Compliance Officer	-	-	-
Emerlinda Llamado	Internal Auditor	-	-	-
Maricel E. Mariano	Data Privacy Officer	-	-	-
John Marson T. Hao	Investor Relations & Sustainability Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Lucio L. Co	Chairman
Executive Committee	Susan P. Co	Member
Executive Committee	Leonardo B. Dayao	Member
Executive Committee	Roberto Juanchito T. Dispo	Member
Executive Committee	Levi B. Labra	Member
Executive Committee	Ferdinand Vincent P. Co	Ex-Officio Member
Executive Committee	Anthony G. Sy	Ex-Officio Member
Executive Committee	Jose Paulino L. Santamarina	Ex-Officio Member
Executive Committee	Girlie Sy	Ex-Officio Member
Executive Committee	Aida de Guzman	Ex-Officio Member
Audit Committee	Cecilia C. Borromeo (ID)	Chairman
Audit Committee	Ramon Jesus P. Paje (ID)	Member
Audit Committee	Leonardo B. Dayao	Member
Audit Committee	Susan P. Co	Member
Audit Committee	Teodoro A. Polinga	Ex-Officio Member
Audit Committee	Emerlinda Llamado	Ex-Officio Member
Corporate Governance Committee	Ramon JP Paje (ID)	Chairman
Corporate Governance Committee	Cecilia C. Borromeo (ID)	Member
Corporate Governance Committee	Leonardo B. Dayao	Member
Corporate Governance Committee	Lucio L. Co	Member
Corporate Governance Committee	Candy H. Dacanay-Datuon	Ex-Officio Member
Corporate Governance Committee	Girlie Sy	Ex-Officio Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
Please see attached SEC 17-C Report of the Company