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)
May 15, 2025
2. SEC Identification Number
CS202006725
3. BIR Tax Identification No.
010-510-144-000
4. Exact name of issuer as specified in its charter
VISTAREIT, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lower Ground Floor, Building B, Evia Lifestyle Center, Daang Hari, Almanza Dos, Las Piñas City Postal Code1750
8. Issuer's telephone number, including area code
(02) 8994-4377
9. Former name or former address, if changed since last report
N/A
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
7,500,000,000
11. Indicate the item numbers reported herein
Item No. 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.
VistaREIT, Inc.VREIT
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Calling of the Annual Stockholders’ Meeting
Background/Description of the Disclosure
At the meeting of the Board of Directors of the Company held today, May 15, 2025, the Board approved the holding of the Annual Stockholders’ Meeting of the Company on July 07, 2025 and setting June 05, 2025 as record date of the said meeting. To ensure the safety and welfare of the stockholders and everyone involved, the meeting will be held via remote communication, with livestreaming accessible to registered participants.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 15, 2025
Date of Stockholders' Meeting
Jul 7, 2025
Time
10:00 AM
Venue
Online by livestream access via https://www.vistareit.com.ph/asm/
Record Date
Jun 5, 2025
Agenda
The following shall be the agenda of the meeting:
1. Call to order 2. Certification of service of notice and presence of quorum 3. Approval of the minutes of the last Annual Meeting of Stockholders held on July 05, 2024 4. Presentation of the President's Report and Audited Financial Statements for the year 2024 5. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting 6. Election of the members of the Board of Directors, including the Independent Directors, for the year 2025 7. Appointment of External Auditors 8. Adjournment
Inclusive Dates of Closing of Stock Transfer Books