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)

Nov 13, 2024

2. SEC Identification Number

39587

3. BIR Tax Identification No.

000-806-396-000

4. Exact name of issuer as specified in its charter

VISTAMALLS, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Lower Ground Floor, Building B, EVIA Lifestyle Center, Vista City, Daanghari, Almanza II, Las Piñas City Postal Code 1747

8. Issuer's telephone number, including area code

(63) 2 8571-5948

9. Former name or former address, if changed since last report

STARMALLS, INC.

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	8,425,981,156
Preferred stock	2,350,000,000

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.

Vistamalls, Inc.STR

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
Board Meeting Resolution
Background/Description of the Disclosure
At the regular meeting of the Board of Directors (the Board) of Vistamalls, Inc. (the Company) held today, 13 November 2024, the Board approved the following matters: A. 9M 2024 Approval of Unaudited Financial Statements The Board approved and authorized the release of the Unaudited Financial Statements of the Company as of and for the nine months ended 30 September 2024. B. Declaration of 2024 Cash Dividends The Board approved the declaration of cash dividends which shall be payable in cash to all its stockholders on the basis of outstanding stocks held by them. Details as follows: Amount : Php 0.0365 Record Date : 28 November 2024 Payment Date : 12 December 2024
Other Relevant Information
Please see attached.