C08346-2023

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 24, 2023
2. SEC Identification Number
175222
3. BIR Tax Identification No.
242-603-734-000
4. Exact name of issuer as specified in its charter
Vivant Corporation
5. Province, country or other jurisdiction of incorporation
Mandaluyong City
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, Cebu Postal Code 6014
8. Issuer's telephone number, including area code
(032) 234-2256; (0234) 234-2285
9. Former name or former address, if changed since last report
Not applicable
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 1,023,456,698
11. Indicate the item numbers reported herein
4

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.

Vivant CorporationVVT

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of a new Assistant Vice President (AVP) for Internal Audit

Background/Description of the Disclosure

The Board appointed a new AVP for Internal Audit.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Not applicable - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Myla D. Lumibao AVP for Internal Audit 11/24/2023 12/04/2023 0 0 Not applicable
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Myla de Guzman-Lumibao, 48 years old, Filipino is the Assistant Vice President-Internal Audit of Vivant Corporation. Prior to joining Vivant, Ms. Lumibao was the Internal Audit Head in CIS Bayad, Inc. from January to June 2023 and in D.M. Consunji, Inc. from 2021 to 2023. She was previously connected with the Aboitiz Group where she assumed various roles in the Internal Audit function and Finance. She was the Internal Audit Manager in Aboitiz Equity Ventures, Inc. from 2013 to 2021 and Aboitiz Transport System Corporation from 1998 and 2012. She also had a stint as the Finance Manager in Aboitiz Logistics, Inc. from 2005 to 2007. She is a Certified Internal Auditor and a Certified Public Accountant. She holds a degree in Bachelor of Science in Accountancy from De La Salle University.

Attached to the disclosure is the SEC Form 17-C and SEC Form 23-A.

Filed on behalf by:
Name Catherine Bringas
Designation Senior Assistant Vice President - Legal & Compliance, Corporate Secretary and Data Protection Officer