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)

Oct 17, 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	7,168,274,764

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
SEC Approval of Cosco Capital, Inc.'s Amendment of Bylaws.
Background/Description of the Disclosure
The Securities and Exchange Commission has approved today, October 17, 2023, Cosco Capital’s Application for Amendment of Bylaws. The said amendment was approved by the Board of Directors on May 9, 2023 and by the Stockholders on June 30, 2023. The pertinent provision of the bylaws is as follows: 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	Jun 30, 2023
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	Oct 17, 2023
Date of Receipt of SEC approval	Oct 17, 2023

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	Aug 29, 2023
Expected date of SEC approval of the Amended By-Laws	Oct 17, 2023

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
This is to update the disclosure to include the date of Approval by the Stockholders, expected date of filing the amendments to the By-Laws with the SEC and the expected date of SEC approval of the Amended By-Laws. Please see attached SEC 17-C Report of the Company.