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)

Dec 22, 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	7,166,070,764

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 Special Board Meeting of Cosco Capital, Inc. dated December 22, 2023.
Background/Description of the Disclosure
In its special meeting held today, December 22, 2023, the Board of Directors (the “Board”) has approved Cosco Capital, Inc. (the “Company”) to participate, through a Consortium, in the Bidding for the Ninoy Aquino International Airport PPP Project (“Project”) and the subsequent submission of Qualification Documents and Bid Proposals for the Project. The Board has also authorized executive officers of the Company and representatives of the Consortium to take all actions necessary or desirable to carry out the intended transaction, including the execution and submission of all required documents. The Company will disclose developments as the bidding process unfolds.
Other Relevant Information
Please see attached SEC 17-C Report of the Company.