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)

Jul 27, 2018

2. SEC Identification Number

AS 094-8752

3. BIR Tax Identification No.

032-004-817-595

4. Exact name of issuer as specified in its charter

EVER-GOTESCO RESOURCES & HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12 Flr, Ever Gotesco Corporate Center 1928 C.M. Recto Ave., Quiapo Manila Postal Code 1001

8. Issuer's telephone number, including area code

(02) 243-2921

9. Former name or former address, if changed since last report

-

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	5,000,000,000

11. Indicate the item numbers reported herein

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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.

Ever-Gotesco Resources and Holdings, Inc.EVER

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
On July 27, 2018, the Board of Directors approved to hold the meeting on August 30, 2018 at 3:00 P.M.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 27, 2018
Date of Stockholders' Meeting	Aug 30, 2018
Time	3:00 P.M
Venue	Best Western Hotel La Corona Manila
Record Date	Aug 6, 2018
Agenda	Please see attached.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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