C03611-2017

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)
Jun 8, 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 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

Nominees for the election of Directors of Cosco Capital, Inc.

Background/Description of the Disclosure

Please see list of nominees for the election of Directors of Cosco Capital, Inc. as recommended by the Nomination Committee and approved by the Board of Directors.

Regular Directors
Mr. Lucio L. Co
Mrs. Susan P. Co
Mr. Leonardo B. Dayao
Atty. Eduardo F. Hernandez
Mr. Levi Labra
Mr. Roberto Juanchito T. Dispo

Independent Directors
Mr. Robert Cokeng
Mr. Oscar Reyes
Atty. Bienvenido E. Laguesma

The business profile of the nominees will be provided in the Information Statement. The nominees are expected to attend the Annual Stockholders Meeting to be held on June 30, 2017 at the Acacia Hotel, Alabang, Muntinlupa City.

Other Relevant Information

None

Filed on behalf by:
Name Candy Dacanay-Datuon
Designation Assistant Corporate Secretary