C01789-2025

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)
Mar 20, 2025
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

MRPT with LAVI
Background/Description of the Disclosure

The Board of Directors of Vitarich Corporation (“Corporation”), during its regular meeting held earlier today, 20 March 2025, approved, confirmed, and ratified the renewal Contracts to Buy (Breeder) with Luzon Agriventure Inc. (“LAVI”), including the renewal, amendment, extension, or additions thereto, pertaining to the Corporation’s supply of feeds to LAVI and the latter’s supply of hatching eggs to the Corporation in the farms being operated by LAVI located in Lucban, Quezon. The feeds that the Corporation will supply will be used by LAVI in raising breeder chicken for them to produce hatching eggs, which VITA shall buy from LAVI. The Board of Directors also approved the authority of the Corporation’s Senior Vice President and Chief Operating Officer, Mr. Reynaldo D. Ortega, and the Corporation’s Senior Vice President and Chief Supply Chain Officer, Ms. Alicia G. Danque.

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 since LAVI is a related party of the Corporation and the total estimated amount of the transactions in the renewal Contracts to Buy, particularly, the cost and revenue on VITA’s part, taken together, would likely reach the materiality threshold, which is 10% of the total consolidated assets of VITA per its latest Consolidated Audited Financial Statement.

The terms and conditions of the contract shall be disclosed in the Advisement Report that the Corporation will file within three calendar days from the execution of the contract.

The foregoing contracts were approved by the affirmative votes of Directors Jose Vicente C. Bengzon, III, Lorenzo Vito M. Sarmiento, III, Benjamin I. Sarmiento, Jr., Atty. Juan Arturo Iluminado C. De Castro, Vicente Julian A. Sarza, and Pierre Carlo C. Curay, who constitute 2/3 of the members of the Board of Directors. Directors Rogelio M. Sarmiento, Ricardo Manuel M. Sarmiento, and Stephanie Nicole S. Garcia abstained from the discussions and approval of the foregoing contracts as they are also stockholders/directors and/or officers of LAVI.

Pursuant to the requirements of the Securities Regulation Code, the Issuer has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Other Relevant Information

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Filed on behalf by:
Name Mary Christine Dabu-Pepito
Designation Corporate Information Officer