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  • Main Office: Marilao- San Jose Road, Sta. Rosa I, Marilao, Bulacan 3019 Philippines Tel. Nos.: (632) 843-3033 / (6344) 711-2829

    May 29, 2017 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills Mandaluyong City Attention: ATTY. JUSTINA F. CALLANGAN Director, Corporate Governance and Finance Department Attention: MR. VICENTE GRACIANO P. FELIZMENIO, JR. Director, Markets and Securities Regulation Department THE PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: MR. JOSE VALERIANO B. ZUO III OIC-Head, Disclosure Department Gentlemen: Please be informed that the Company filed with the Securities and Exchange Commission on May 29, 2017 its Amended Manual on Corporate Governance, signed by the Chairman of the Board. Very truly yours, VITARICH CORPORATION By: ATTY. MARY CHRISTINE DABU-PEPITO Asst. Corporate Secretary/ Compliance Officer/ Corporate Information Officer

  • SEC COVER SHEET Manual on Corporate Governance

    2 1 1 3 4S.E.C. Registration Number

    V I T A R I C H CO R P O R A T I O N

    M A R I L A O - S A N J O S E R O A D , S T A .

    R O S A I , M A R I L A O , B U L A C A N

    Last Friday of

    1 2 - 3 1 0 6Month Day Month Day

    Fiscal Year

    Secondary License Type. If Applicable

    Dept. Requiring this Doc. Amended Articles Number / Section

    Total Amount of Borrowings

    Total No. of Stockholders Foreign

    -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    File Number LCU

    _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

    _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

    Company Telephone Number

    Form Type

    June

    ( Company's Full Name )

    ( Business Address: No. Street City / Town / Province )

    Atty. Mary Christine Dabu-Pepito 843-30-33 connecting all dept.

    Corporate Governance

    S T A M P S

    COVER SHEET

    Domestic

    To be accomplished by SEC Personnel concerned

    Cashier

    Amended Manual on

    Document I. D.

    Contact Person

  • SEC COVER SHEET Manual on Corporate Governance.pdfSheet1

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