Cosco Capital : Notice of Annual or Special Stockholders' Meeting
May 19, 2022 at 08:15 pm EDT
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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) May 19, 20222. SEC Identification Number 1476693. BIR Tax Identification No. 000-432-3784. Exact name of issuer as specified in its charter Cosco Capital, Inc.5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 900 Romualdez St., Paco, ManilaPostal Code10078. Issuer's telephone number, including area code 091786124599. Former name or former address, if changed since last report None10. 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
7,187,529,764
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
Notice of Annual Stockholders' Meeting of Cosco Capital, Inc. for the year 2022
Background/Description of the Disclosure
Please be informed that the Annual Stockholders' Meeting of Cosco Capital, Inc. will be on June 24, 2022, 10:00am, via remote communication
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 21, 2021
Date of Stockholders' Meeting
Jun 24, 2022
Time
10:00AM
Venue
via remote communication
Record Date
Apr 25, 2022
Agenda
1. Call to Order
2. Certification of Notice and Quorum
3. Approval of Minutes of the Previous Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021
4. Annual Report and Approval of the 2021 Audited Financial Statements
5. Election of Regular and Independent Directors
6. Amendment of Bylaws
7. Re-appointment of External Auditor and fixing its remuneration
8. Other Matters
9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Apr 25, 2022
End Date
Jun 24, 2022
Other Relevant Information
The amendment was made to include the agenda in the disclosure template which was approved by the Board of Directors dated May 19, 2022. Please see attached SEC 17-C Report of the Company.
Cosco Capital Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 00:14:05 UTC.
Cosco Capital, Inc. is an investment holding company. It has a portfolio of business interests in retail, real estate, wine and liquor, and oil and minerals business. Its segments include Grocery retail, Specialty retail, Liquor distribution, Real estate and property leasing, and Oil and mining. Grocery retail segment includes selling of purchased goods to the retail market. Specialty retail segment includes selling of office supplies both in wholesale and retail business and export, storage and transshipment of LPG, filling and distribution of LPG cylinders as well as distribution to industrial, wholesale and other customers. Liquor distribution segment includes selling of purchased goods based on a distributorship channel to a wholesale market. Real estate and property leasing segment includes real estate activities such as selling and leasing of real properties. Oil and mining segment includes exploration, development and production of oil, gas, metallic and nonmetallic reserves.
COSCO CAPITAL, INC. 
