SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)

Jun 28, 2024

2. SEC Identification Number

21134

3. BIR Tax Identification No.

000-234-398-000

4. Exact name of issuer as specified in its charter

VITARICH CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Marilao San Jose Road Sta. Rosa I, Marilao, Bulacan Postal Code 3019

8. Issuer's telephone number, including area code

0288433033

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 Stock - Total Shares Issued and Outstanding	3,054,334,014

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Vitarich CorporationVITA

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Material Related Party Transaction with Barbatos Ventures Corporation
Background/Description of the Disclosure
During the regular meeting of the Board of Directors of Vitarich Corporation (“Corporation”) held earlier today, 28 June 2024, the following contracts of the Corporation with its wholly-owned subsidiary, Barbatos Ventures Corporation (“BVC”) were presented for approval: 1. Contract Growing, pertaining to the engagement of BVC as a contract grower of the Corporation, whereby BVC shall produce chickens and other poultry products for the Corporation, which includes poultry dressing operations in Marilao plant. 2. Memorandum of Agreement for Tugbok Dressing Plant, pertaining to BVC’s engagement to dress and process poultry for the Corporation, and the inclusion of contract growing services for the Corporation upon BVC’s complete establishment of its contract growing operations in Mindanao. However, since the voting requirement of affirmative votes of 2/3 of the members of the Board of Directors is not met, due to the abstention of the interlocking directors and/or officers, namely, Directors Rogelio M. Sarmiento, Ricardo Manuel M. Sarmiento, Stephanie Nicole S. Garcia, and Atty. Juan Arturo Iluminado C. De Castro, and absence of one of the directors, the Board of Directors decided to subject the same for the approval of the Corporation’s stockholders during the Annual Stockholders’ Meeting to be held at 2:00 pm today, 28 June 2024. This disclosure is being made in compliance with SEC Memorandum Circular No. 10, series of 2019 and the Corporation’s Material Related Party Transaction Policy (“MRPT Policy”) since BVC is a related party of the Corporation and the total estimated amount of the transactions in the aforementioned contracts, taken together, would likely reach the materiality threshold. The terms and conditions of the contract as well as the transaction price shall be disclosed in the Advisement Report that the Corporation will file within three (3) calendar days from the execution of the contracts
Other Relevant Information
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