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 5, 2024
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, CebuPostal Code6014
8. Issuer's telephone number, including area code
(032) 234-2256; (032) 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 shares
1,023,456,698
11. Indicate the item numbers reported herein
9
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 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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Vivant Corporation has approved the schedule for the 2024 Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 5, 2024
Date of Stockholders' Meeting
Jun 20, 2024
Time
10:00 A.M.
Venue
By remote communication
Record Date
May 15, 2024
Agenda
1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Reading and Approval of Minutes of the Annual Stockholders’ Meeting held on June 15, 2023 4. Annual Report of Officers 5. Approval of the 2023 Annual Report and Financial Statements 6. Appointment of External Auditor for 2024 7. Election of Directors for the year 2024-2025 Regular Directors Independent Directors 8. Ratification of all Acts and Resolutions of the Board of Directors and Management Adopted for Fiscal Year 2023 9. Other Matters that may properly be brought before the meeting 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Please see attached disclosure in SEC Form 17-C.
Filed on behalf by:
Name
Catherine Bringas
Designation
Senior Assistant Vice President - Legal & Compliance, Corporate Secretary and Data Protection Officer