C02326-2024

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)
Apr 18, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Vitarich Corporation Notice of Annual General Meeting
Background/Description of the Disclosure

Please be informed that during the regular meeting of the Board of Directors held today, 18 April 2024, at the 16th Floor, IBP Tower, Jade Drive corner Julia Vargas Avenue, the Board approved to hold the Annual Stockholders’ Meeting (“ASM”) of Vitarich Corporation (“VITA”) on Friday, 28 June 2024, at 2:00 p.m. The venue of the ASM shall be announced as soon as the same is finalized and determined by the Board of Directors.

The record date for purposes of determining the stockholders entitled to notice of and to vote at the ASM of VITA is 28 May 2024.

The Board of Directors likewise appointed the Special Committee of Election Inspectors pursuant to the By-Laws composed of representatives of:

(i) ACCRA Law;
(ii) Stock Transfer Service, Inc.; and
(iii) Vitarich Corporation.

The proposed agenda for the AGM is as follows:

The annual stockholders’ meeting shall have the following agenda:

1. Call to order;
2. Certification of notice and the existence of a quorum;
3. Approval of the minutes of the previous Annual Stockholders’ Meeting;
4. Report of the President on the results of the 2023 operations and the 2023 Audited Financial Statements;
5. Ratification of the acts of Directors and Officers;
6. Election of Directors;
7. Confirmation of Appointment of External Auditor;
8. Appointment of Stock Transfer Agent;
9. Other matters; and
10. Adjournment.

Type of Meeting

Date of Approval by Board of Directors Apr 18, 2024
Date of Stockholders' Meeting Jun 28, 2024
Time 2:00 PM
Venue TBA
Record Date May 28, 2024
Agenda

The annual stockholders’ meeting shall have the following agenda:

1. Call to order;
2. Certification of notice and the existence of a quorum;
3. Approval of the minutes of the previous Annual Stockholders’ Meeting;
4. Report of the President on the results of the 2023 operations and the 2023 Audited Financial Statements;
5. Ratification of the acts of Directors and Officers;
6. Election of Directors;
7. Confirmation of Appointment of External Auditor;
8. Appointment of Stock Transfer Agent;
9. Other matters; and
10. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date May 28, 2024
End Date May 28, 2024
Other Relevant Information

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