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)

Apr 12, 2018

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

523 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	7,361,361,264

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
Results of regular meeting of the Board of Directors of Cosco Capital, Inc. dated April 12, 2018.
Background/Description of the Disclosure
The Board of Directors of Cosco Capital, Inc. has approved today the following: 1. The Audited Consolidated Financial Statements of Cosco Capital, Inc. for the year 2017. The Annual Report (SEC 17-A) and the Audited Consolidated Financial Statements will be filed on or before April 16, 2018. 2. Details of the Annual Stockholders' Meeting: Date: June 29, 2018 Time: 9:00 AM Venue: Acacia Hotel, Manila Record Date: April 30, 2018 Agenda: 1. Proof of Notice, Existence of Quorum and Call to order 2. Approval of Minutes of the 2017 Annual Stockholders’ Meeting and Ratification of all acts and resolutions of the Board of Directors and Management from the date of the previous Stockholders’ Meeting 3. Annual Report 4. Election of Regular and Independent Directors 5. Appointment of External Auditor 6. Other Matters 7. Adjournment
Other Relevant Information
None.