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 Adm Office, EDSA corner Shaw Boulevard, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

632-83702700

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	4,764,056,287

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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Stockholders' Meeting
Background/Description of the Disclosure
Postponement of Issuer's Annual Stockholders' Meeting from June 28, 2023 to June 29, 2023.

Date of Approval by Board of Directors	N/A
Date of Stockholders' Meeting (as provided in the By-Laws)	any day in June

Reason(s) for postponement
the postponement of the annual meeting is due to the issuance by the Office of the President of the Republic of the Philippines of Proclamation Order No. 258 dated 13 June 2023 declaring 28 June 2023 as a regular holiday in observance of Eid’l Adha. The time, manner, venue, agenda, and other details of the ASM as per the published Notice remain the same.
Other Relevant Information
Amending the new date of the Annual Meeting to 29 June 2023 at 10:00AM via video conference and at Edsa Shangri-La Hotel.