SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter SHANG PROPERTIES, INC.3. Province, country or other jurisdiction of incorporation or organization Metro Manila, Philippines4. SEC Identification Number 1454905. BIR Tax Identification Code 00-144-3866. Address of principal office 5/F, Shangri-La Plaza Adm Office, EDSA corner Shaw Boulevard, Mandaluyong CityPostal Code15507. Registrant's telephone number, including area code (632) 8370-27008. Date, time and place of the meeting of security holders June 22, 2022 at 10:00AM via video conference9. Approximate date on which the Information Statement is first to be sent or given to security holders May 31, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor FEDERICO G NOEL JRAddress and Telephone No. 5th Floor, Shangri-La Plaza Adm Office, EDSA corner Shaw Boulevard, Mandaluyong City/ (632) 8370-2700
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON
4,764,056,287
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange
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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jun 22, 2022
Type (Annual or Special)
Annual
Time
10:00AM
Venue
via video conference
Record Date
May 23, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
N/A
Filed on behalf by:
Name
Federico Jr. Noel
Designation
Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Shang Properties Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:21 UTC.
Shang Properties, Inc. is a Philippines-based investment holding company engaged in property investment and development, real estate management, office and retail leasing, mall, carpark and hotel operations. The Companyâs subsidiaries include Shangri-La Plaza Corporation, which invests, purchases, owns, holds, leases and operates the Shangri-La Plaza Shopping Complex located at Mandaluyong City, Philippines; The Shang Properties Realty Corporation, which is an owner and developer of The St. Francis Shangri-La Place and ShangriLa Place; KSA Realty Corporation, which is a realty development company owns The Enterprise Center; Shang Property Developers, Inc., which is a realty development company owns and develops Shang Salcedo Place; Shang Wack Wack Properties, Inc., which is developing the Shang Residences at Wack Wack project located at Wack Wack Road, Mandaluyong City., and SPI Property Holdings, Inc. which develops a residential condominium project located in Canley Road, Pasig City.
SHANG PROPERTIES, INC. 
