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)
Oct 22, 2026
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 CityPostal Code1200
8. Issuer's telephone number, including area code
+6328804197778
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 7-2 - 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
Further Postponement and Rescheduling of the 2026 Annual Stockholders’ Meeting
Background/Description of the Disclosure
The Board of Directors approved the further postponement and rescheduling of the Corporation's 2026 Annual Stockholders' Meeting (ASM), which had previously been rescheduled to October 23, 2026.
Date of Approval by Board of Directors
Oct 21, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)
Every Last Friday of May
Reason(s) for postponement
The further postponement of the ASM is necessary to allow the Corporation to complete the finalization of its audited financial statements for the year ended December 31, 2025, as well as the preparation of the reports and other requirements that must be submitted prior to the holding of the ASM.
Other Relevant Information
The Corporation will promptly disclose the new date of the ASM, together with the corresponding record date, once these have been determined and finalized.