| C07986-2026 |
| 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 |
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Vitarich CorporationVITA| Subject of the Disclosure |
|---|
Changes in Designations of Officers |
| Background/Description of the Disclosure |
During its special meeting held earlier today, the Board of Directors of Vitarich Corporation ratified, confirmed, and approved the following changes in the designations of the following officers, effective immediately. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | - | |
| 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 | |||||
| Ms. Stephanie Nicole S. Garcia | EVP & External Affairs Director/Chief Sustainability Officer | Executive Vice President for External Affairs | 11/10/2026 | 11/10/2026 | 100,500 | 3,859 | UNDER PCD NOMINEE | |
| Ms. Alicia G. Danque | Senior Vice President, Chief Supply Chain Officer/ Alternate Corporate Information Officer | Senior Vice President for Supply Chain/ Alternate Corporate Information Officer | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Mr. Dilbert D. Tan | Senior Vice President, Treasurer/ Chief Finance Officer | Senior Vice President for Finance and IT/ Treasurer | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Ms. Elaine C. Nantes | Vice President, Corporate Quality and Technical Services Director | Vice President for Quality Management System | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Ms. Carina Lourdes M. Fabian | Vice President, Special Projects and Sales Administration Director | Vice President for Sales Operations | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Engr. Conrado U. Bulanhagui | Vice President, Manufacturing and Facilities Director | Vice President for Engineering and Maintenance | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Mr. Geronimo L. Collado, II | Vice President, Strategic Planning and Business Development Director | Vice President for Corporate Strategy and Marketing | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Engr. Jose Arturo C. Evalle | Vice President, Corporate Technical Services Director for Poultry Dressing Operations | Vice President for Manufacturing | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Mr. Allan R. Punongbayan | Vice President, Quality Assurance Director | Vice President for Quality Assurance | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Ms. Carmencita S. Policarpio | Vice President, Quality Control Manager | Vice President for Quality Control | 11/10/2026 | 11/10/2026 | 0 | 0 | N/A | |
| Other Relevant Information |
|---|
- |
| Name | ALICIA DANQUE |
|---|---|
| Designation | MANAGER |