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 5, 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 Share	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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2024 Annual Stockholders' Meeting of Cosco Capital, Inc.
Background/Description of the Disclosure
2024 Annual Stockholders' Meeting of Cosco Capital, Inc.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 4, 2024
Date of Stockholders' Meeting	May 14, 2024
Time	3:00 PM
Venue	Virtual / Online Meeting
Record Date	Apr 22, 2024
Agenda	a. Call to Order b. Approval of the minutes of the previous meeting and ratification of acts and resolutions of the Board of Directors and Management in 2023 c. 2023 Annual Report and Audited Financial Statements d. Election of Directors e. Appointment of an External Auditor and Fixing its Remuneration f. Other Matters g. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 23, 2024
End Date	May 13, 2024

Other Relevant Information
The nominees for the election of regular directors are: 1. Mr. Lucio Co 2. Ms. Susan Co 3. Mr. Leonardo Dayao 4. Mr. Roberto Juanchito Dispo 5. Mr. Levi Labra 6. Ms. Lily Gruba The nominees for the election of independent directors are: 1. Mr. Ramon Jesus Paje 2. Ms. Cecilia Borromeo 3. Mr. Antonio Abacan