C04133-2017

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 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
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Result of Organizational Meeting of Cosco Capital, Inc.

Background/Description of the Disclosure

Result of Organizational Meeting of Cosco Capital, Inc.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Lucio L. Co Chairman 2,243,102,692 78,466,200 Under broker's name
Susan P. Co Vice-Chairman 1,760,182,230 20,000,000 Under broker's name
Leonardo B. Dayao President 650,982 - -
Atty. Jose S. Santos, Jr. Corporate Secretary - - -
Atty. Candy H. Dacanay-Datuon Assistant Corporate Secretary and Compliance Officer - - -
Robert Cokeng Lead Independent Director - 8,155,000 Under broker's name
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Lucio L. Co Chairman
Executive Committee Susan P. Co Member
Executive Committee Leonardo B. Dayao Member
Audit Committee Robert Y. Cokeng (ID) Chairman
Audit Committee Oscar S. Reyes (ID) Member
Audit Committee Bienvenido E. Laguesma (ID) Member
Audit Committee Leonardo B. Dayao Member
Audit Committee Susan P. Co Member
Corporate Governance Committee Oscar S. Reyes (ID) Chairman
Corporate Governance Committee Robert Y. Cokeng (ID) Member
Corporate Governance Committee Bienvenido E. Laguesma (ID) Member
Corporate Governance Committee Leonardo B. Dayao Member
Corporate Governance Committee Lucio L. Co Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The Board of Directors adopted and ratified the new Manual on Corporate Governance of Cosco Capital, Inc. dated May 26, 2017.

Other Relevant Information

None.

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