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)
May 16, 2018
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
Unit 907-908 Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, Cebu CityPostal Code6000
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 and Agenda for the Annual Stockholders' Meeting
Background/Description of the Disclosure
2018 Annual Stockholders' Meeting date, time,venue and agenda.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 20, 2018
Date of Stockholders' Meeting
Jun 21, 2018
Time
10:00 A.M.
Venue
The Glass House, Montebello Villa Hotel, Banilad, Cebu City
Record Date
May 14, 2018
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, 2017 4. Annual Report of Officers 5. Approval of the 2017 Annual Report and Financial Statements 6. Delegation of Authority to Appoint External Auditors for 2018 to the Board of Directors 7. Ratification of all Acts and Resolutions of the Board of Directors and Management Adopted for Fiscal Year 2017 8. Election of Directors (including Independent Directors) 9. Other Matters that may properly be brought before the meeting 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 9, 2018
End Date
May 11, 2018
Other Relevant Information
Amendment of the date of the Annual Stockholders' Meeting to reflect JUNE 21, 2018