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)

May 9, 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	7,172,069,764

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of Cosco Capital Board Meeting dated May 9, 2023
Background/Description of the Disclosure
On May 9, 2023, the Board of Directors of Cosco Capital, Inc. approved the following: 1. First Quarter Consolidated Financial Report for 2023 2. Details for the 2023 Annual Stockholders’ Meeting: Date: June 30, 2023, Friday Time: 10 AM Record Date: May 24, 2023 Manner: Virtual Meeting Agenda: To be determined 3. Amendment of Article III Section 1 of the Company’s Bylaws to change the date of the Annual Stockholders Meeting from “the last Friday of June of each year” to “any day of May of each year” at such time as may be fixed by the Board of Directors. The Company will submit its SEC 17-Q Report on or before May 15, 2023.
Other Relevant Information
Please see attached SEC 17-C of the Company with Financial Highlights of the Q1-2023 and Company Press Release.