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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of Article III Section 1 of the Company's Bylaws
Background/Description of the Disclosure
Amendment of Article III Section 1 of the Company's Bylaws to change the date of the Annual Stockholders Meeting from "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.
Date of Approval by Board of Directors
May 9, 2023
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article and Section Nos.
From
To
Article III, Section 1
Annual Meeting - The annual meeting of the stockholders of this corporation shall be held in Metro Manila on the last Friday of June of each year at such time as may be fixed by the Board of Directors.
Annual Meeting - The annual meeting of the stockholders of this corporation shall be held in Metro Manila in "any day of May of each year" at such time as may be fixed by the Board of Directors
Rationale for the amendment(s)
To better communicate with the Company's stakeholders. The details stated in the Annual Report to the Stakeholders would be more relevant and updated if reported to them closer to the end of the year being reported.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
Please see attached SEC 17-C Report of the Company.