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 23, 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 4

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting on April 23, 2024
Background/Description of the Disclosure
The Board of Directors at its organizational meeting held today designated the members of the following Committees: Executive Committee Nomination and Remuneration Committee Corporate Governance Committee Audit and Board Risk Committee Related Party Transaction Committee

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
-----	-----	0	0	0

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Belen R. Castro	Chairman
Executive Committee	Wilfrido P. Reyes	Member
Executive Committee	Francis Antonio L. Arteficio	Member
Nomination & Remuneration Committee	Abraham V. Rosal, Jr.	Chairman
Nomination & Remuneration Committee	Wilfrido P. Reyes	Member
Nomination & Remuneration Committee	Belen R. Castro	Member
Corporate Governance Committee	Francis Antonio L. Arteficio	Chairman
Corporate Governance Committee	Abraham V. Rosal, Jr.	Member
Corporate Governance Committee	Sandhya Marie C. Tayag	Member
Audit and Board Risk Committee	Abraham V. Rosal, Jr.	Chairman
Audit and Board Risk Committee	Wilfrido P. Reyes	Member
Audit and Board Risk Committee	Belen R. Castro	Member
Related Party Transaction Committee	Belen R. Castro	Chairman
Related Party Transaction Committee	Wilfrido P. Reyes	Member
Related Party Transaction Committee	Francis Antonio L. Arteficio	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
None.