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)

May 24, 2017

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

(632) 522-8801 to 04

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	7,375,408,964

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

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 24, 2017
Date of Stockholders' Meeting	Jun 30, 2017
Time	9:00 AM
Venue	Acacia Hotel, Alabang, Muntinlupa City
Record Date	Jun 7, 2017
Agenda	1. Call to order 2. Certification of service of notice and existence of quorum 3. Approval of the Minutes of the previous Annual Stockholders’ Meeting and ratification of all acts and resolutions of the Board of Directors and Management 4. Annual Report of the Chairman and President and Approval of the Audited Financial Statements as of December 31, 2016 5. Election of Directors 6. Appointment of External Auditor 7. Other Matters 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 16, 2017
End Date	Jun 30, 2017

Other Relevant Information
Further details of the meeting will be provided in the Information Statement.