9. Former name or former address, if changed since last report
-
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
2,613,240,320
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.
Victorias Milling Company, Inc.VMC
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
Annual Stockholders' Meeting of VMC.
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Nov 25, 2016
Date of Stockholders' Meeting
Feb 7, 2017
Time
8:00 A.M.
Venue
Victorias Golf and Country Club,Inc., Victorias City, Negros Occidental
Record Date
Dec 31, 2016
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Dec 31, 2016
End Date
Dec 31, 2016
Other Relevant Information
Deadline of submission of nominees for the Board is 5:00 o'clock in the afternoon of 08 December 2016.