VITA Annual Stockholders Meeting

04 May 2020

The Board approved the holding of the Annual Stockholders' Meeting of Vitarich Corporation (VITA):


Date of Approval by Board of Directors May 1, 2020
Date of Stockholders' Meeting August 28, 2020
Time 2:00PM
Venue Precisione Building, Vitarich Compound, Marilao-San Jose Road, Sta. Rosa I, Marilao, Bulacan
Record Date July 28, 2020

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