C00031-2024

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)
Jan 2, 2024
2. SEC Identification Number
21134
3. BIR Tax Identification No.
000-234-398-000
4. Exact name of issuer as specified in its charter
VITARICH CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Marilao San Jose Road Sta. Rosa I, Marilao, Bulacan Postal Code 3019
8. Issuer's telephone number, including area code
+63288433033
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 Stock - Total Shares Issued and Outstanding 3,054,334,014
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.

Vitarich CorporationVITA

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 Ms. Carina Fabian as Vice President - Special Projects Director

Background/Description of the Disclosure

This is to advise Securities and Exchange Commission (SEC) and Philippine Stock Exchange (PSE) of the appointment of Ms. Carina Fabian as Vice President - Special Projects Director for Vitarich Corporation effective January 02, 2024.

Ms. Carina Fabian is VP – Special Projects Director for Vitarich Corporation effective today. She is a customer development professional with more than 2 decades of experience in growing multinational & family-owned corporations. Prior to Vitarich, she was National Sales Manager – Non-Traditional Channel at Century Pacific Food, Inc. for 5 years. From 1994, she was employed in Purefoods, San Miguel Corporation, and Digitel Mobile, among other companies. She is a graduate of Bachelor of Science in Business Administration at University of the Philippines, Diliman.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
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
Carina Lourdes M. Fabian Vice President - Special Projects Director 01/02/2024 01/02/2024 0 0 -
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

-

Filed on behalf by:
Name Mary Christine Dabu-Pepito
Designation Corporate Information Officer