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)

May 1, 2020

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

BULACAN, 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

(+632) 8843-3033

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
Total Shares Issued and Outstanding - Common Stock	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 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
Vitarich Corporation Notice of Annual General Meeting
Background/Description of the Disclosure
Please be informed that at the special meeting of the Board of Directors held today, 01 May 2020, via video conference, the Board approved to hold the Annual Stockholders' Meeting of Vitarich Corporation for the year 2020 on 28 August 2020 at 2 pm, Precisione Building, Vitarich Compound, Marilao-San Jose Road, Sta. Rosa I, Marilao, Bulacan. The Board likewise approved that the record date for the stockholders entitled to notice and vote be on 28 July 2020.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 1, 2020
Date of Stockholders' Meeting	Aug 28, 2020
Time	2:00 PM
Venue	Precisione Building, Vitarich Compound, Marilao-San Jose Road, Sta. Rosa I, Marilao, Bulacan
Record Date	Jul 28, 2020
Agenda	The proposed agenda for the ASM shall be as follows: 1. Call to Order 2. Certification of Notice and Existence of a Quorum 3. Approval of the Minutes of the Previous Stockholders' Meeting 4. Report of the President on the operations and financial statements of the Corporation 5. Ratification of the Acts of Directors and Officers 6. Election of Directors 7. Appointment of External Auditor 8. Appointment of Stock Transfer Agent 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jul 28, 2020
End Date	Jul 28, 2020

Other Relevant Information
In case the Covid19 situation deteriorates further, or when the health and safety of the stockholders so require, the Board likewise approved the use of remote communication to allow the stockholders to participate using the different media allowed by the Securities and Exchange Commission under SEC Memorandum Circular No. 6, S. 2020.