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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. ZUÑO 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

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File Number LCU

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

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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