C02205-2024

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 15, 2024
2. SEC Identification Number
ASO92-06441
3. BIR Tax Identification No.
001945016000
4. Exact name of issuer as specified in its charter
SOCResources, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor ENZO Bldg. 399 Senator Gil Puyat Avenue Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(02) 88041977/78
9. Former name or former address, if changed since last report
SOUTH CHINA RESOURCES, INC./ ENZO Bldg. Senator Gil Puyat Avenue Makati City
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 Shares 901,920,568
11. Indicate the item numbers reported herein
Item 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.

SOCResources, Inc.SOC

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 2024

Background/Description of the Disclosure

Details on Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting May 31, 2024
Time 2:00 pm
Venue 4F ENZO Bldg 399 Senator Gil Puyat Ave. Makati City
Record Date May 2, 2024
Agenda

The Agenda for said meeting is as follows:

1. Proof of notice and quorum;
2. Reading and approval of previous Minutes;
3. Report of Management;
4. Ratification of the acts of the Board of Directors and Officers;
5. Election of Directors;
6. Appointment of Auditors;
7. Oher Matters: and
8. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 3, 2024
End Date May 31, 2024
Other Relevant Information

Nothing follows.

Filed on behalf by:
Name Ronna De Leon
Designation Accounting Manager