C06890-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock - Total Shares Issued and Outstanding | 3,054,334,014 |
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Subject of the Disclosure |
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Election of Mr. Rogelio M. Sarmiento as Director |
Background/Description of the Disclosure |
The Board of Directors, during its regular meeting held earlier today, 15 October 2021, where a quorum was present, elected Mr. Rogelio M. Sarmiento as Vitarich Corporation’s regular director to serve for the unexpired term of the late Jose M. Sarmiento. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Rogelio M. Sarmiento | Director | 10/15/2021 | 10/15/2021 | 6,293,810 | 92,510 | UNDER PCD NOMINEE |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
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- |
Name | Mary Christine Dabu-Pepito |
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Designation | Corporate Information Officer |