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 20, 2023

2. SEC Identification Number

ASO92-06441

3. BIR Tax Identification No.

001945016

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 Postal Code 1200

8. Issuer's telephone number, including area code

(632) 8804-1977 / 8804-1978

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.
Background/Description of the Disclosure
To enable the completion of all the requirements for the 2023 Annual Stockholders’ meeting including the 2022 Audited Financial Statements and the 2023 1st Quarter Report, the said meeting was moved from the last Friday of May, as provided in the Corporation’s By-Laws, to 2023 June 16. For the purpose of this meeting, only stockholders-of-record at the close of business on 2023 May 17 will be entitled to vote. The Company will not be conducting a physical Annual Stockholders’ Meeting. The stockholders may only attend by remote communication, by voting in absentia, or by appointing the Chairman as proxy. Other details to follow.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 20, 2023
Date of Stockholders' Meeting	Jun 16, 2023
Time	2:00 pm
Venue	The Annual Meeting will be conducted virtually via Zoom
Record Date	May 17, 2023
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. Other Matters: and 8. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 18, 2023
End Date	Jun 16, 2023

Other Relevant Information
Nothing follows.