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
7,374,408,964
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
Result of Cosco Capital Board Meeting.
Background/Description of the Disclosure
Listed below are the items approved by the Board of Directors of Cosco Capital, Inc. in a meeting held on December 15, 2017:
1. Audit Plan 2. Declaration of Regular and Special Cash Dividend 3. Renewal of buy back program
On dividend declaration, the Board approved P0.06 per share regular cash dividend and P0.04 per share special cash dividend for stockholders as of record date January 2, 2018 and to be paid on January 26, 2018.