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 30, 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

Metro Manila

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

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 share	7,405,263,564

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of Annual Stockholders' Meeting of Cosco Capital, Inc.
Background/Description of the Disclosure
On June 30, 2017 meeting of Cosco Capital, Inc., stockholders holding a total of 6,614,958,513 common shares or 90% of the total outstanding shares of the Company approved the following items in the agenda: 1. Call to Order 2. Approval of Minutes of the previous meeting and ratification of all acts of the management since the last stockholders meeting 3. Annual Report and Audited Financial Statements for the year 2016 4. Election of Lucio Co 5. Election of Susan Co 6. Election of Leonardo B. Dayao 7. Election of Eduardo Hernandez 8. Election of Levi Labra 9. Election of Roberto Juanchito T. Dispo 10. Election of Robert Cokeng as Independent Director 11. Election of Oscar Reyes as Independent Director 12. Election of Bienvenido Laguesma as Independent Director 13. Re-appointment of R.G. Manabat & Company as External Auditor for the year 2017 14. Other Matters 15. Adjournment No other matter was discussed during the meeting aside from items 1 to 15 above. All directors attended the stockholders meeting.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Lucio L. Co	2,243,102,692	78,466,200	Under broker's name
Susan P. Co	1,760,182,230	20,000,000	Under broker's name
Leonardo B. Dayao	650,982	-	-
Eduardo F. Hernandez	120,000	-	-
Levi B. Labra	-	100	Under broker's name
Roberto Juanchito T. Dispo	-	100	Under broker's name
Robert Y. Cokeng	-	8,155,000	Under broker's name
Oscar S. Reyes	54,264	-	-
Bienvenido E. Laguesma	-	100	Under broker's name

External auditor	R.G. Manabat & Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
None
Other Relevant Information
None