Vitarich Corp.PSE: VITA

Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

· Issued by Vitarich Corp.
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) Apr 6, 20222. SEC Identification Number 211343. BIR Tax Identification No. 000-234-398-0004. Exact name of issuer as specified in its charter VITARICH CORPORATION5. Province, country or other jurisdiction of incorporation BULACAN, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Marilao San Jose Road Sta. Rosa I, Marilao, BulacanPostal Code30198. Issuer's telephone number, including area code (+632) 8843-30339. Former name or former address, if changed since last report Not Applicable10. 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
Common Stock - Total Shares Issued and Outstanding 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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Appointment of Ms. Carmencita S. Policarpio as Vice President and General Manager

Background/Description of the Disclosure

This is to advise Securities and Exchange Commission (SEC) and Philippine Stock Exchange (PSE) of the appointment of Ms. Carmencita S. Policarpio as Vitarich Corporation's Vice President & General Manager for Barbatos Ventures Corporation, a wholly-owned subsidiary of Vitarich Corporation ("Corporation"), effective immediately.

Ms. Policarpio is a Licensed Chemical Engineer and has been in the manufacturing industry for more than 30 years. She has extensive work experience in developing and implementing effective quality control processes, quality management, laboratory and production/plant management. She has been with the Corporation since 10 October 2016 and as such, has been assigned in the Corporation's feed mill plants, hatcheries, poultry/swine farms, and warehouses. She has attended several trainings and conventions in Thailand, Singapore and Indonesia. It was under her management when the Corporation's feed mill plants were given ISO 22000:2018 FSMS (Food Safety Management System) Certification by the Certification International Phils, Inc. and when the Corporation was granted HACCP (Hazard Analysis and Critical Control Points) certification. Ms. Policarpio is presently serving as a Technical Committee Member of the Philippine Institute of Chemical Engineers - CAMANAVA Chapter. Prior to joining the Corporation, she worked as Plant Manager of Secret Recipes Foods Corp. (Subsidiary of Robinson's Group), Assistant Manufacturing Manager of Plastic Container Packaging Corp, a food packaging company, and QA Manager then promoted to Plant Manager of Vassar Industries Inc. (Food Packaging company).

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
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
Carmencita S. Policarpio Vice President and General Manager 04/06/2022 04/06/2022 0 0 -
Promotion or Change in Designation
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
- - - - - 0 0 -
Other Relevant Information

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Filed on behalf by:
Name Mary Christine Dabu-Pepito
Designation Corporate Information Officer