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 13, 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

(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	7,361,361,264

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2018 Annual Stockholders' Meeting of Cosco Capital, Inc.
Background/Description of the Disclosure
2018 Annual Stockholders' Meeting of Cosco Capital, Inc.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 12, 2018
Date of Stockholders' Meeting	Jun 29, 2018
Time	9:00AM
Venue	Acacia Hotel, Alabang, Muntinlupa City
Record Date	Apr 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 4.1 Lucio L. Co - Regular Director 4.2 Susan P. Co - Regular Director 4.3 Leonardo B. Dayao - Regular Director 4.4 Eduardo F. Hernandez - Regular Director 4.5 Roberto Juanchito T. Dispo - Regular Director 4.6 Levi B. Labra - Regular Director 4.7 Robert Y. Cokeng - Independent Director 4.8 Oscar S. Reyes - Independent Director 4.9 Bienvenido E. Laguesma - Independent Director 5. Appointment of External Auditor 6. Other Matters 7. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 15, 2018
End Date	Jun 29, 2018

Other Relevant Information
None