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)

Jun 15, 2023

2. SEC Identification Number

145490

3. BIR Tax Identification No.

000144386

4. Exact name of issuer as specified in its charter

SHANG PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Floor, Shangri-La Plaza, EDSA corner Shaw Boulevard, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(632)8372700

9. Former name or former address, if changed since last report

N/A

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	4,764,058,982

11. Indicate the item numbers reported herein

9

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.

Shang Properties, Inc.SHNG

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
Annual Stockholders' Meeting
Background/Description of the Disclosure
Pursuant to the authority passed by the Board of Directors of Issuer during its Board Meeting held on 22 March 2023, the Office of the Corporate Secretary confirmed the the schedule of Issuer's Annual Stockholders' Meeting after pre-clearing requirements and process

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 22, 2023
Date of Stockholders' Meeting	Jun 29, 2023
Time	10:00 A.M.
Venue	Edsa Shangri-La Manila and via video conference
Record Date	May 29, 2023
Agenda	1) Call to Order 2) Certification of Notice and Quorum 3) Approval of the Minutes of the Annual Meeting of the Stockholders held on 22 June 2022 4) Report of Management 5) Ratification of Acts of Management and the Board of Directors 6) Election of the Board of Directors for the Year 2023-2024 7) Election of External Auditors 8) Other Matters 9) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amending the date of Issuer's Annual Shareholders Meeting from June 28, 2023 to June 29, 2023