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)

Nov 21, 2023

2. SEC Identification Number

148022

3. BIR Tax Identification No.

000-288-655-000

4. Exact name of issuer as specified in its charter

Euro-Med Laboratories Phil., Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PPL Building, United Nations Avenue corner San Marcelino St., Manila Postal Code 1007

8. Issuer's telephone number, including area code

00-63-2-85240091 to 98

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 shares	4,112,140,540

11. Indicate the item numbers reported herein

Item 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.

Euro-Med Laboratories Phil., Inc.EURO

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
Please be advised that our Board of Directors at its regular hyflex meeting on 24 October 2023 at 3:30 p.m. in which a quorum was present throughout, unanimously approved the declaration of cash dividend in the amount of P0.035 per share from the unrestricted retained earnings of the Corporation as of 31 December 2022, to all stockholders of record as of 10 November 2023 and which shall be paid on 27 November 2023. Thank you.

Type of Securities

• Common
• Preferred-
• Others-

Cash Dividend

Date of Approval by Board of Directors	Oct 24, 2023
Other Relevant Regulatory Agency, if applicable	None
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Type (Regular or Special)	Regular
Amount of Cash Dividend Per Share	Php0.035 per share
Record Date	Nov 10, 2023
Payment Date	Nov 28, 2023

Source of Dividend Payment
Cash dividend will be sourced from the unrestricted retained earnings of the Corporation as of 31 December 2022.
Other Relevant Information
In accordance with PBBM’s declaration under Proclamation No. 90 moving the Regular Holiday, November 30, also known as Bonifacio Day to November 27 as a non-working holiday and November 30 as an ordinary working day; Please be advised that the payment date of the cash dividend indicated in our disclosure dated October 24 on Board’s approval on the declaration of cash dividend for all stockholders of record of November 10 and to be paid on November 27 has been moved to November 28, 2023. Thank you.