INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Vivant Corporation
3. Province, country or other jurisdiction of incorporation or organization
Mandaluyong City
4. SEC Identification Number
175222
5. BIR Tax Identification Code
242-603-734-000
6. Address of principal office
9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal Code6014
7. Registrant's telephone number, including area code
(6332) 234-2256; (6332) 234-2285
8. Date, time and place of the meeting of security holders
June 17, 2021 at 10:00 A.M., virtually from the 9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, Cebu
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 17, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not applicable
Address and Telephone No.
Not applicable
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
1,023,456,698
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jun 17, 2021
Type (Annual or Special)
Annual
Time
10:00 A.M.
Venue
Virtually, from 9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, Cebu
Record Date
May 15, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 15, 2021
End date
May 17, 2021
Other Relevant Information
The Preliminary Information and its attachments are appended to this disclosure.