Information Statement

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 EVER GOTESCO RESOURCES AND HOLDINGS, INC.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number AS094-87525. BIR Tax Identification Code 004-817-5956. Address of principal office 3/F, Manila Real Residences, 1129 Natividad Lopez St. Ermita, ManilaPostal Code-7. Registrant's telephone number, including area code (02) 8243-29218. Date, time and place of the meeting of security holders Nov. 28, 2024, 1:00pm at City Garden Hotel (7870 Makati Avenue Corner Durban St., Poblacion Makati).9. Approximate date on which the Information Statement is first to be sent or given to security holders Nov 5, 202410. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor -Address and Telephone No. -

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

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 - Common Shares EVER-GOTESCO RESOURCES AND HOLDINGS, INC.

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 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	Nov 28, 2024
Type (Annual or Special)	ANNUAL
Time	1:00pm
Venue	City Garden Hotel (7870 Makati Avenue Corner Durban St., Poblacion Makati).
Record Date	Sep 23, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

please see attached

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