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.