| C06884-2026 |
| 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 |
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| Subject of the Disclosure |
|---|
Changes in Designation of Officers |
| Background/Description of the Disclosure |
During its regular meeting held today, 17 September 2026, the Board of Directors of Vitarich Corporation (“VITA”) approved, confirmed, and ratified the following organizational changes in order to strengthen organizational effectiveness and engagement with external stakeholder. The said changes shall take effect immediately after approval of the Board of Directors. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| 0 | 0 | 0 | 0 |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| Stephanie Nicole S. Garcia | EVP, Treasurer/Corporate Management Services Director/Chief Sustainability Officer | EVP, External Affairs Director/Chief Sustainability Office | 09-17-26 | 09-17-26 | 100,500 | 3,859 | Beneficial and ownership chain | |
| Dilbert D. Tan | SVP, Chief Finance Officer | SVP, Treasurer/Chief Finance Officer | 09-17-26 | 09-17-26 | 0 | 0 | Beneficial and ownership chain | |
| Other Relevant Information |
|---|
- |
| Name | Mary Christine Dabu-Pepito |
|---|---|
| Designation | Corporate Information Officer |