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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of Annual Stockholders Meeting of Cosco Capital, Inc. dated June 30, 2023
Background/Description of the Disclosure
Result of Annual Stockholders Meeting of Cosco Capital, Inc. dated June 30, 2023

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Lucio L. Co, Regular Director	2,380,741,492	-	-
Susan P. Co, Regular Director	1,780,182,230	-	-
Leonardo B. Dayao, Regular Director	750,982	-	-
Roberto Juanchito T. Dispo, Regular Director	100	-	-
Levi B. Labra, Regular Director	100	-	-
Lily K. Gruba, Regular Director	1,000	-	-
Ramon Jesus P. Paje, Independent Director	1,000	-	-
Cecilia C. Borromeo, Independent Director	1,000	-	-

External auditor	R.G. Manabat & Co. (KPMG)

List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of the following items: A. Call to Order B. Certification of Notice and Quorum C. Approval of the Minutes of the Previous Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2022 D. Approval of 2022 Annual Report and Audited Financial Statements E. Election of Regular and Independent Directors F. Amendment of Bylaws G. Re-Appointment of an External Auditor and fixing its remuneration H. Other Matters I. Adjournment
Other Relevant Information
Please see attached SEC 17-C of the Company including the Minutes of 2023 Annual Stockholders' Meeting with Chairman and President's message to Stockholders.