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)

Apr 4, 2024

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

(63) 9178612459

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	7,093,820,664

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's Regular Board Meeting dated April 4, 2024.
Background/Description of the Disclosure
The Board of Directors of Cosco Capital, Inc. (the “Company”), in its meeting held on April 4, 2024, approved the Company’s Corporate Governance Committee Charter, the Nominees for the 2024 Annual Election of Directors, and the details for the Company’s 2024 Annual Stockholders’ Meeting. Mr. Lucio Co, Ms. Susan Co, Mr. Leonardo Dayao, Mr. Roberto Juanchito Dispo, Mr. Levi Labra, and Ms. Lily Gruba are the nominees for regular directors in the forthcoming Annual Stockholders' Meeting, and Mr. Ramon Jesus Paje, Ms. Cecilia Borromeo and Mr. Antonio Abacan are the nominees for the election of independent directors. The details of the Annual Stockholders’ Meeting of the Company are as follows: Date: May 14, 2024 Time: 3:00 PM Manner: Virtual Meeting Record Date: April 22, 2024 Agenda: a. Call to Order b. Approval of the minutes of the Previous Meeting c. Ratification of Previous Acts and Resolutions of the Board of Directors d. Annual Report and Audited Financial Statements e. Election of Directors f. Appointment of External Auditor and Fixing Remuneration g. Other Matters h. Adjournment
Other Relevant Information
Please refer to the attached SEC 17-C Report of the Company.