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Sunday, July 6, 2025
Today's Print

Notice of Annual Stockholder Meeting

TO ALL STOCKHOLDERS: 

Please be informed that the Annual Stockholders’ Meeting of VITARICH CORPORATION (the “Corporation”) will be held on Friday, June 27, 2025, 2:00 P.M., at The Pace, Ilang-Ilang, Sta. Rosa 2,  Marilao, Bulacan 

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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 2024  Operations and the 2024 Audited Financial Statements of the  Corporation; 

5.  Ratification of the Acts of Directors and Officers; 

6. Election of Directors; 

7.  Confirmation of the Appointment of External Auditor; 8. Appointment of Stock Transfer Agent; 

9. Other matters; and 

10. Adjournment. 

  A brief explanation of each item which requires the approval and/ or ratification by the stockholders are provided in the Information Statement. Stockholders can get the electronic copies of the SEC 20-IS Definitive Information Statement, SEC 17-A Annual Report with 2024 Audited Financial Statements and other pertinent information  

from the PSE’s EDGE system and the Corporation’s website at https:// vitarich.com/company-disclosure/sec-filings/. 

Only stockholders of record as of May 27, 2025, which is the  record date fixed by the Board, are entitled to notice of, and to vote at, this meeting. 

  Proxies must be submitted to the Special Committee of Election Inspectors of the Corporation located at Vitarich Corporation, Marilao San Jose Road, Sta. Rosa I, Marilao, Bulacan, on or before June 16,  2025. Proxies shall be validated by the Special Committee on Election Inspectors at said office on June 20, 2025. 

  On the day of the meeting, you or your duly designated proxy are required to show this Notice together with your government-issued ID to facilitate registration. Registration shall start at 1:00 pm and shall  close at 1:45 pm. 

(SGD) ATTY. AISON BENEDICT C. VELASCO (SGD) ATTY. MARY CHRISTINE DABU-PEPITO   Corporate Secretary Asst. Corporate Secretary/Compliance Officer/ Corporate Information Officer 

(MS-JUNE 3 & 4, 2025)

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