Vivant CorporationPSE: VVT

Notice of Annual or Special Stockholders' Meeting

· Issued by Vivant Corporation
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 22, 20222. SEC Identification Number 1752223. BIR Tax Identification No. 242-603-734-0004. Exact name of issuer as specified in its charter Vivant Corporation5. Province, country or other jurisdiction of incorporation Mandaluyong City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal Code60148. Issuer's telephone number, including area code (032) 234-2256; (032) 234-22859. 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
Common shares 1,023,456,698
11. Indicate the item numbers reported herein 9

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.

Vivant CorporationVVT 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

2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

The date, time, and record date of the 2022 Annual Stockholders' Meeting have been approved by the Board

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Mar 18, 2022
Date of Stockholders' Meeting Jun 16, 2022
Time 9:00 A.M.
Venue By remote communication
Record Date May 15, 2022
Agenda

1. Call to Order
2. Proof of Notice and Determination of Quorum
3. Reading and Approval of Minutes of the Annual Stockholders' Meeting held on June 17, 2021
4. Annual Report of Officers
5. Approval of the 2021 Annual Report and Financial Statements
6. Appointment of External Auditor for 2022
7. Election of Directors for the year 2021-2022
Regular Directors
Independent Directors
8. Ratification of all Acts and Resolutions of the Board of Directors and Management Adopted for Fiscal Year 2021
9. Other Matters that may properly be brought before the meeting
10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 15, 2022
End Date May 17, 2022
Other Relevant Information

The Annual Stockholders' Meeting will be accessible through the link found in the Company's website at: https://www.vivant.com.ph

This disclosure amends the previous disclosure to reflect the change the time of the Meeting from 10 A.M. to 9 A.M. and to indicate the Agenda for the Meeting.

Filed on behalf by:
Name Minuel Carmela Franco
Designation Vice President for Finance and Treasury

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