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 24, 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

28804197778

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
Election of officers and designation of Committee Members
Background/Description of the Disclosure
The Board of Directors at its organizational meeting held today re-elected the officers listed hereunder, and designate members of the following Committees: Executive Committee Nomination and Remuneration Committee Audit Committee Corporate Governance Committee Board Risk Oversight 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
Charlene R. Escaler	Chairman	1	0	not applicable
Juan Miguel Procopio S. Reyes	President/CEO	1	0	not applicable
Sandhya Marie C. Tayag	Treasurer	30,000	0	not applicable
Magilyn T. Loja	Corporate Secretary	0	0	not applicable
David R. Baladad	Vice President - Operations	50,000	0	not applicable
Zosimo L. Padro, Jr.	Vice President - Finance	0	0	not applicable

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Charlene R. Escaler	Chairman
Executive Committee	Juan Miguel Procopio S. Reyes	Member
Executive Committee	Francis Antonio L. Arteficio	Member
Nomination & Remuneration Committee	Francis Antonio L. Arteficio	Chairman
Nomination & Remuneration Committee	Juan Miguel Procopio S. Reyes	Member
Nomination & Remuneration Committee	Sandhya Marie C. Tayag	Member
Audit Committee	Abraham V. Rosal, Jr.	Chairman
Audit Committee	Charlene R. Escaler	Member
Audit Committee	Juan Miguel Procopio S. Reyes	Member
Corporate Governance Committee	Abraham V. Rosal, Jr.	Chairman
Corporate Governance Committee	Juan Miguel Procopio S. Reyes	Member
Corporate Governance Committee	Sandhya Marie C. Tayag	Member
Board Risk Oversight Committee	Charlene R. Escaler	Chairman
Board Risk Oversight Committee	Abraham V. Rosal, Jr.	Member
Board Risk Oversight Committee	Francis Antonio L. Arteficio	Member
Related Party Transaction Committee	Charlene R. Escaler	Chairman
Related Party Transaction Committee	Sandhya Marie C. Tayag	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.