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.