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)

Aug 9, 2023

2. SEC Identification Number

AS094-8752

3. BIR Tax Identification No.

032-004-817-595

4. Exact name of issuer as specified in its charter

EVER GOTESCO RESOURCES AND HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12/F, Ever Gotesco Corporate Center, 1958 C. M. Recto Avenue, Manila Postal Code -

8. Issuer's telephone number, including area code

(02) 8735-47-48

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 Stock P1.00 par value	5,000,000,000

11. Indicate the item numbers reported herein

No. 9 Other Events:

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Approval
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Ever Gotesco Resources and Holdings, Inc. (the “Corporation”) has approved today the financial statement of the Corporation for the Second Quarter ending June 30, 2023.
Other Relevant Information
please see attached