| C08926-2025 |
| 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 |
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Vistamalls, Inc.STR| Subject of the Disclosure |
|---|
Board Meeting Resolution |
| Background/Description of the Disclosure |
At the meeting of the Board of Directors (the Board) of Vistamalls, Inc. (the Company) held today, 26 December 2025, the Board approved the declaration of 2025 Cash Dividends which shall be payable in cash to all its stockholders on the basis of outstanding stocks held by them. Details as follows: |
| Other Relevant Information |
Please see attached. |
| Name | Brian Edang |
|---|---|
| Designation | Chief Financial Officer and Head, Investor Relations |