C06189-2021
Ex-Date : Sep 21, 2021

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)
Sep 10, 2021
2. SEC Identification Number
145490
3. BIR Tax Identification No.
000-144-386
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
ADM OFFICE, 5TH FLOOR, SHANGRI-LA PLAZA, 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 4,764,058,982
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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends

Background/Description of the Disclosure

During the Regular Meeting of the Board of Directors held on 10 September 2021, the following matters were taken up:

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Sep 10, 2021
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) REGULAR
Amount of Cash Dividend Per Share P0.04400
Record Date Sep 24, 2021
Payment Date Sep 30, 2021
Source of Dividend Payment

To be taken from the unrestricted retained earnings of the Corporation as reflected in the unaudited financial statements of the Corporation as of 30 June 2021

Other Relevant Information

N/A

Filed on behalf by:
Name Federico Jr. Noel
Designation Corporate Secretary