SEC Form 17-C (Current Report)
| Title | Year | Download / View |
|---|---|---|
| 2024.04.18 SEC 17-C Notice of Annual General Meeting 2024 | 2024 |  |
| 2024.01.02 Appointment of Ms. Carina Fabian as Vice President - Special Projects Director | 2024 | |
| 2024.02.16 Resignation of Ms. Marie Angelie B. Macatual as Vice President - Marketing and Business Development Director. | 2024 | |
| 2023.06.30 SEC 17-C Results of AGM and Organizational Meeting 2023 | 2023 | |
| 2023.06.30 SEC 17-C Material Related Party Transaction with LAVI | 2023 | |
| 2023.06.01 SEC 17-C List of Stockholders entitled to vote as of record date | 2023 | |
| 2023.05.22 SEC 17-C Amended Notice of Annual General Meeting 2023 | 2023 | |
| 2023.05.12 SEC 17-C Press Release: Vitarich 1Q 2023 net income up 66% | 2023 | |
| 2023.04.19 SEC 17-C Notice of Annual General Meeting 2023 | 2023 | |
| 2023.04.13 SEC 17-C Press Release: VITA sets historic revenue record of P12 billion | 2023 | |
| 2023.02.17 SEC 17-C Appointment of Ms. Marie Angelie Bautista-Macatual as Vice President – Marketing and Business Development Director | 2023 | |
| 2023.02.16 SEC 17-C Appointment of Reyes Tacandong & Co. as External Auditor | 2023 | |
| 2023.01.23 SEC 17-C Appointment of Mr. Xerxes Noel O. Ordanez as Corporate Audit Manager | 2023 | |
| 2022.12.21 SEC 17-C Press Release: Largest Vitarich warehouse opens in Davao City | 2022 | |
| 2022.12.06 SEC 17-C Appointment of Ms. Ma. Diana Cuna as SVP - Chief Human Resource Officer (SVP-CHRO) | 2022 | |
| 2022.12.01 SEC 17-C Press Release: VITA CEO Rocco Sarmiento joins panel discussion on agriculture and food security | 2022 | |
| 2022.11.08 SEC 17-C Press Release: Execution drives Vitarich revenues to new highs | 2022 | |
| 2022.11.07 SEC 17-C Press Release: Vitarich renews ISO 22000 certification for food safety | 2022 | |
| 2022.10.28 SEC 17-C Appointment of Ms. Stephanie Nicole S. Garcia as EVP & Chief Sustainability Officer (CSO)/Corporate Management Services Director and Treasurer | 2022 | |
| 2022.10.25 SEC 17-C Press Release: Vitarich CEO Rocco Sarmiento joins panel discussion on digitalization | 2022 | |
| 2022.10.13 SEC 17-C Press Release: Vitarich Honored as the Executive Leadership Team of the Year | 2022 | |
| 2022.09.30 SEC 17-C Appointment of Ms. Alicia G. Danque as Senior Vice President and Feeds Business Unit Manager | 2022 | |
| 2022.09.13 SEC 17-C Resignation of Glenmark R. Seducon as Chief Audit Executive | 2022 | |
| 2022.09.09 SEC 17-C Resignation of Maria Alicia C. Arnaldo as EVP and CFO | 2022 | |
| 2022.08.04 SEC 17-C Press Release: Vitarich Reports Record First-Half Revenues Amid Market | 2022 | |
| 2022.07.11 SEC 17-C Appointment of Mr. Dilbert D. Tan as Vice President and Finance Operations Director | 2022 | |
| 2022.06.24 SEC 17-C Results of AGM and Organizational Meeting 2022 | 2022 | |
| 2022.05.31 SEC 17-C Amended Notice of Annual General Meeting 2022 | 2022 | |
| 2022.05.27 SEC 17-C Advisement Letter for Distribution of DIS 2022 | 2022 | |
| 2022.05.26 SEC 17-C List of Stockholders entitled to vote as of record date May 24, 2022 | 2022 | |
| 2022.05.13 SEC 17-C Press Release: Vitarich Delivers Record-High First Quarter Revenues | 2022 | |
| 2022.04.21 SEC 17-C Notice of Annual General Meeting 2022 | 2022 | |
| 2022.04.13 SEC 17-C Press Release: Vitarich Hits Record High Revenues of P9.7 billion in 2021 | 2022 | |
| 2022.04.08 SEC 17-C Press Release: Vitarich Named a Leader in Supply Chain Community | 2022 | |
| 2022.04.07 SEC 17-C Press Release: Vitarich Statement on Reports of Avian Flu in the Philippines | 2022 | |
| 2022.04.06 SEC 17-C Appointment of Ms. Carmencita S. Policarpio as Vice President and General Manager | 2022 | |
| 2022.02.02 SEC 17-C Appointment of Ms. Elaine Nantes as VP & QA/R&D Foods Technical Director | 2022 | |
| 2022.01.27 SEC 17-C Press Release: Power Supply Agreement with Corenergy | 2022 | |
| 2021.12.16 SEC 17-C Acquisition of Barbatos Ventures Corporation | 2021 | |
| 2021.12.16 SEC 17-C Press Release: Acquisition of Barbatos Ventures Corporation | 2021 | |
| 2021.12.16 SEC 17-C Approval of Whistle Blowing Policy | 2021 | |
| 2021.12.03 SEC 17-C Appointment of Ms. Melise Arnaldo as EVP and CFO | 2021 | |
| 2021.11.15 SEC 17-C Press Release: Vitarich Sets New Nine-Month Revenue Record | 2021 | |
| 2021.11.12 SEC 17-C Received ECC Amendment Certificate | 2021 | |
| 2021.10.27 SEC 17-C Approval of Memorandum of Understanding of Vitarich Corp. and Luzon Agriventure Inc. | 2021 | |
| 2021.10.21 SEC 17-C Resignation of Mr. Andrew B. Bunggo as EVP and Chief Finance Officer | 2021 | |
| 2021.10.19 SEC 17-C Appointment of Mr. Andrew B. Bunggo as EVP and Chief Finance Officer | 2021 | |
| 2021.10.15 SEC 17-C Election of Mr. Rogelio M. Sarmiento as Director | 2021 | |
| 2021.08.20 SEC 17-C Appointment of Onward IR as Investor Relations Consultant and Creation of a Disclosure Committee and Market Disclosure and Communication | 2021 | |
| 2021.08.16 SEC 17-C Press Release "Vitarich Reports Highest Ever Net Income of P276.9 million for First Half 2021" | 2021 | |
| 2021.07.29 SEC 17-C Death of Director Jose M. Sarmiento | 2021 | |
| 2021.06.25 SEC 17-C Results of 2021 AGM and Organizational Meeting of the Board of Directors | 2021 | |
| 2021.05.27 SEC 17-C Advisement Letter to send to DIS | 2021 | |
| 2021.05.27 SEC 17-C List of Stockholders entitled to vote as of record date May 25, 2021 | 2021 | |
| 2021.05.27 SEC 17-C Amended Notice of Annual General Meeting 2021 | 2021 | |
| 2021.05.17 SEC 17-C Press Release - Vitarich: Ready for 2021 | 2021 | |
| 2021.05.17 SEC 17-C Appointment of Mr. Rogelio M. Sarmiento as Chairman Emeritus | 2021 | |
| 2021.04.29 SEC 17-C Resignation of Directors (Mr. Levi F. Diestro and Mr. Rogelio M. Sarmiento) | 2021 | |
| 2021.04.16 SEC 17-C Notice of Annual General Meeting 2021 | 2021 | |
| 2021.04.12 SEC 17-C Approval of 2020 Audited Financial Statement | 2021 | |
| 2020.10.29 SEC 17-C HACCP Certification | 2020 | |
| 2020.08.28 SEC 17-C Results of Annual General Meeting and Organizational Meeting 2020 | 2020 | |
| 2020.08.14 SEC 17-C Approval of Distribution of DIS | 2020 | |
| 2020.07.30 Amended Notice of Annual General Meeting 2020 | 2020 | |
| 2020.07.30 SEC 17-C List of Stockholders entitled to vote as of record date July 28, 2020 | 2020 | |
| 2020.07.22 SEC 17-C Advisement Letter to send DIS | 2020 | |
| 2020.07.17 SEC 17-C Amendment of Amended Articles of Incorporation | 2020 | |
| 2020.07.17 SEC 17-C Amended Notice of Annual General Meeting 2020 | 2020 | |
| 2020.07.13 SEC 17-C Amended Notice of Annual General Meeting | 2020 | |
| 2020.06.30 SEC 17-C Press Release | 2020 | |
| 2020.06.08 SEC 17-C Approval of 2019 Audited FS | 2020 | |
| 2020.05.08 Amendments on Notice of Annual General Meeting 2020 | 2020 | |
| 2020.05.01 SEC 17-C Notice of Annual General Meeting 2020 | 2020 | |
| 2020.05.01 SEC 17-C Postponement of Annual General Meeting 2020 | 2020 | |
| 2020.04.03 SEC 17-C Resignation of Mr. Rhuel S. Diego | 2020 | |
| 2020.03.16 SEC 17-C Report on the Impact and Risk of COVID-19 on Business Operations and Measures to Mitigate the Risks | 2020 | |
| 2020.01.03 SEC 17-C Appointment of Ms. Alicia G. Danque | 2020 | |
| 2019.12.27 SEC 17-C Related Party Transaction | 2020 | |
| 2019.09.27 SEC 17-C Charter Ping An Insurance | 2019 | |
| 2019.08.23 SEC 17-C Approval of Material Related Party Transactions Policy | 2019 | |
| 2019.08.23 SEC 17-C Approval of Internal Audit Charter and Appointment of Mr. Glenmark R. Seducon | 2019 | |
| 2019.07.31 SEC 17-C Appointment of Mr. Emmanuel S. Manalang | 2019 | |
| 2019.06.28 SEC 17-C Results of Annual General Meeting and Organizational Meeting 2019 | 2019 | |
| 2019.06.11 SEC 17-C Certificate of Finality | 2019 | |
| 2019.05.30 SEC 17-C List of Stockholders entitled to vote 2019 | 2019 | |
| 2019.05.20 SEC 17-C Advisement Letter to send DIS thru CD | 2019 | |
| 2019.04.26 SEC 17-C Resignation and Appointment of Atty. Hilado and Atty. Velasco | 2019 | |
| 2019.04.26 SEC 17-C Notice of Annual General Meeting 2019 | 2019 | |
| 2019.04.08 SEC 17-C Approval of 2018 Audited FS | 2019 | |
| 2019.03.08 SEC 17-C Resignation of Rufino S. Fermin II | 2019 | |
| 2019.02.26 SEC 17-C Resignation of Josefino A. Tapia Jr. | 2019 | |
| 2019.01.31 SEC 17-C Clarification of News Report | 2019 | |
| 2019.01.09 SEC 17-C Appointment of RSD and EBB | 2019 | |
| 2018.07.17 SEC 17-C PSE Notice of Approval Debt-to-Equity Conversion Transaction | 2018 | |
| 2018.06.29 SEC 17-C Results of Annual General Meeting and Organizational Meeting 2018 | 2018 | |
| 2018.05.31 SEC 17-C List of Stockholders entitled to vote 2018 | 2018 | |
| 2018.05.23 SEC 17-C Resignation of Mary Geraldine G. Relativo | 2018 | |
| 2018.05.21 SEC 17-C Advisement Letter to send Definitive Information Statement thru CD | 2018 | |
| 2018.04.06 SEC 17-C Approval of 2017 Audited FS | 2018 | |
| 2018.03.16 SEC 17-C Appointment of Mr. Josefino A. Tapia Jr. as Vice President & Supply Chain Director | 2018 | |
| 2018.03.06 SEC 17-C Appointment of Mr. Reynaldo D. Ortega as Senior Vice President & General Manager, Poultry and Foods Division | 2018 | |
| 2018.01.31 SEC 17-C Resignation and Appointment of JPD, GBM, RSF and MGGR | 2018 | |
| 2018.01.22 SEC 17-C Certificate of Application of Valuation | 2018 | |
| 2017.12.07 SEC 17-C Media and Analyst Briefing on Financial Results for Q3 2017 | 2017 | |
| 2017.07.06 SEC 17-C Amendment of Results of Annual General Meeting | 2017 | |
| 2017.07.03 SEC 17-C Amendment of Articles of Incorporation | 2017 | |
| 2017.06.30 SEC 17-C Results of Organizational Meeting of Board of Directors 2017 | 2017 | |
| 2017.06.30 SEC 17-C Results of Annual General Meeting 2017 | 2017 | |
| 2017.06.20 SEC 17-C Certification of Independent Director Manuel D. Escueta | 2017 | |
| 2017.06.20 SEC 17-C Certification of Independent Director Vicente J.A. Sarza | 2017 | |
| 2017.06.01 SEC 17-C List of Stockholders | 2017 | |
| 2017.05.25 SEC 17-C Approval of Quasi-Reorganization | 2017 | |
| 2017.05.25 SEC 17-C Amended Notice of Annual General Meeting 2017 | 2017 | |
| 2017.05.23 SEC 17-C Advisement Letter to send Definitive Information Statement thru CD Format | 2017 | |
| 2017.05.17 SEC 17-C Amendment Media Briefing | 2017 | |
| 2017.05.17 SEC 17-C Analyst's Briefing on Financial Results for 1Q 2017 | 2017 | |
| 2017.04.27 SEC 17-C Notice of Annual General Meeting | 2017 | |
| 2017.04.12 SEC 17-C Approval of 2016 Audited FS | 2017 | |
| 2017.02.20 SEC 17-C Certificate of Approval from Bureau of Internal Revenue | 2017 | |
| 2017.01.24 SEC 17-C Certificate of Availment | 2017 | |
| 2017.01.10 SEC 17-C Appointment of Mr. Reynaldo D. Ortega as Vice President & General Manager, Poultry and Foods Division | 2017 | |
| 2016.10.12 SEC 17-C Election of Mr. Sarza as Company's Committee Chairman | 2016 | |
| 2016.9.19 SEC 17-C Order Granting the Rehab Exit | 2016 | |
| 2016.9.16 SEC 17-C Order Granting the Rehab Exit | 2016 | |
| 2016.9.16 SEC 17-C Amendments to By-Laws | 2016 | |
| 2016.8.25 SEC 17-C Election of Mr. Sarza as Company's New Independent Director | 2016 | |
| 2016.8.8 SEC 17-C P58.9M Insurance | 2016 | |
| 2016.8.16 SEC 17-C Regional Trial Court on Malolos Order | 2016 | |
| 2016.8.8 SEC 17-C Nomination of Mr. Sarza as Company's Independent Director | 2016 | |
| 2016.7.27 Resignation of Atty. Rondain as Company's Independent Director | 2016 | |
| 2016.7.27 Amended Certification of Independent Director: Mr. Escueta | 2016 | |
| 2016.7.22 SEC 17-C Amended Results of Organizational Meeting | 2016 | |
| SEC Form 17-C Certification of Independent Director: Atty. Rondain | 2016 | |
| SEC Form 17-C Certification of Independent Director: Director Escueta | 2016 | |
| 2016.6.24 Results of the Annual General Meeting and Organizational Meeting | 2016 | |
| 2016.5.26 List of Stockholders Entitled to Vote | 2016 | |
| 2016.5.25 SEC 17-C Amended Notice of Annual General Meeting | 2016 | |
| 2016.5.17 Advisment Letter to send Definitive Information Statement thru CD Format | 2016 | |
| 2016.4.28 Rehabilitation Court Approval of Vitarich and Kormasinc agreement to secured all debts | 2016 | |
| 2016.4.22 Vitarich letter reply to PSE | 2016 | |
| 2016.4.18 Vitarich and Kormasinc agreement to extinguish all secured debts of Vitaric | 2016 | |
| 2016.4.18 Notice of Vitarich Annual General Meeting | 2016 | |
| 2016.4.18 Change in Company's Director: Election of Mr. Jose M. Sarmiento as Director | 2016 | |
| 2016.3.21 SEC 17-C Resignation of Atty. Pedro T. Dabu, Jr. and Appointment of Atty. Mary Christine Dabu-Pepito | 2016 | |
| 2016.02.29 Vitarich Corporation and De La Salle Araneta University (DLSAU) Partnership | 2016 | |
| 2016.02.02 Change in Company's Officer (Expiration of Probationary employment of Mr. Ramon C. Jimenez) | 2016 | |
| 2015.11.5 - Vitarich Corporation Motion to Exit from Corporate Rehabilitation | 2015 | |
| 2015.10.2 - Change in Company's Director' Demise of Mr. Angelito M. Sarmiento | 2015 | |
| 2015.9.21 - Vitarich Corporation Exit from Rehab | 2015 | |
| 2015.9.4 - Order of RTC of Bulacan Branch to Vitarich Corporation | 2015 | |
| 2015.7.24 - Certification of Independent Director Escueta | 2015 | |
| 2015.7.24 - Certification of Independent Director Atty. Rondain | 2015 | |
| 2015.7.24 - Advicement Letter to SEC for Posting the Minutes of the AGM | 2015 | |
| 2015.6.26 - Vitarich Annual General Meeting | 2015 | |
| 2015.4.30 - Vitarich Annual General Meeting | 2015 | |
| 2015.3.31 - Approval of 2014 Audited FS | 2015 | |
| 2015.3.17 - Reintegration of GROMAX, Inc. | 2015 | |
| 2014.11.27 - Election of Atty. de Castro | 2014 | |
| 2014.7.30 - Certification of Independent Director Escueta | 2014 | |
| 2014.7.30 - Certification of Independent Director Rondain | 2014 | |
| 2014.7.18 - Resignation of Director Sibayan | 2014 | |
| 2014.7.8 - Letter Reply to SEC | 2014 | |
| 2014.7.7 - Analyst's Briefing | 2014 | |
| 2014.7.7 - Result of Organizational Meeting | 2014 | |
| 2014.7.4 - Results of Annual Stockholders Meeting | 2014 | |
| 2014.7.4 - Board Resolutions | 2014 | |
| 2014.6.6 - List of Stockholders Entitled to Vote | 2014 | |
| 2014.6.5 - Resignation of Director Filamor | 2014 | |
| 2014.5.30 - Mr. Sereno Declined the Position | 2014 | |
| 2014.5.30 - Nomination of Board of Directors Sereno | 2014 | |
| 2014.5.21 - Amended Notice | 2014 | |
| 2014.5.19 - Annual Stockholders Meeting Agenda | 2014 | |
| 2014.3.21 - Board Resolutions | 2014 | |
| 2014.2.19 - Certification of Independent Director Escueta | 2014 | |
| 2014.1.24 - Election of Independent Directors | 2014 | |
| 2014.1.8 - Number of Regular Meetings Held | 2014 | |
| 2014.1.8 - Compliance on Corporate Governance | 2014 | |
| 2014.1.8 - Certification of BOD Attendance | 2014 | |
| 2013.11.18 - Amended By Laws | 2013 | |
| 2013.10.29 - Certficates Issued by SEC | 2013 | |
| 2013.9.20 - Board Resolutions | 2013 | |
| 2013.9.2 - Letter Reply to SEC | 2013 | |
| 2013.8.28 - Mr. Lazo and Mr. Angeles declined the position | 2013 | |
| 2013.8.23 - Rescheduled date of Companys' Board Meeting | 2013 | |
| 2013.7.26 - Election of Comapanys' Ind. Directors | 2013 | |
| 2013.6.28 - Results of Annual Stockholders Meeting | 2013 | |
| 2012.10.15 - Results of Special Stockholders Meeting | 2012 | |
| 2012.8.28 - Results of Special Stockholders Meeting | 2012 | |
| 2012.629 - Results of Organizational Meeting | 2012 | |
| 2012.6.4 - Results of the Special Board Meeting | 2012 | |
| 2012.6.4 - Results of the Special Board Meeting | 2012 | |
| 2012.5.29 - Amendments of the Corporation By Laws | 2012 | |
| 2012.4.16 - Extension of Corporate Life | 2012 | |
| 2012.2.28 - Elections of Company's Independent Directors | 2012 | |
| 2012.1.9 - Pursuant to the Manual on Corporate Governance | 2012 | |
| 2012.4.24 - Setting the date of the 2012 ASM | 2012 | |
| 2011.9.6 - Resignation of Mr. Lim as Independent Director | 2011 | |
| 2011.7.24 - Results of Stockholders Meeting | 2011 | |
| 2011.7.22 - Rehabilitation Court Order | 2011 | |
| 2011.7.18 - Certification Qualifications of Companys' Ind. Directors | 2011 | |
| 2011.6.24 - Results of Annual Stockholders Meeting | 2011 | |
| 2011.3.9 - Approval of the Company's Sale of Non-Core Assets | 2011 | |
| 2011.2.22 - Resignation of Mr. Angelito Sarmiento as Director | 2011 | |
| 2010.1.3 - Compliance Officer Sworn Statements | 2010 | |
| 2010.7.8 - Certification of Qualifications of Company's Ind. Directors | 2010 | |
| 2010.6.25 - Results of Organizational Meeting | 2010 | |
| 2010.6.25 - Results of ASM 2010 | 2010 | |
| 2010.6.24 - New Rehabilitation Receiver of Vitarich | 2010 | |
| 2010.6.24 - Board Resolutions | 2010 | |
| 2010.5.27 - Company's Aquisition and Dispositions of Assets | 2010 | |
| 2010.3.8 - Rehabilitation Receiver Vacancy | 2010 | |