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)

Jan 9, 2017

2. SEC Identification Number

PW-364

3. BIR Tax Identification No.

000-270-220-000

4. Exact name of issuer as specified in its charter

Victorias Milling Company, Inc.

5. Province, country or other jurisdiction of incorporation

Negros Occidental, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

VMC Compound, J.J. Ossorio St., Brgy. XVI, Victorias City, Negros Occidental Postal Code 6119

8. Issuer's telephone number, including area code

+63-34-399-3588

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
Amendment of Notice of Annual Stockholders' Meeting to include the agenda and deadline of proxy submission.

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	The Agenda of the meeting will be as follows: 1. Call to Order. 2. Certification of Notice to Stockholders and Presence of Quorum. 3. Approval of the Minutes of Stockholders’ Meeting held on 02 February 2016. 4. Presentation of the Annual Report. 5. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers for the Previous Year. 6. Appointment of External Auditors. 7. Election of Members of the Board of Directors. 8. Other Matters. 9. Adjournment.

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. Amending the Notice of Annual Stockholders' Meeting to include the agenda and deadline of proxy submission which is not later than 5 o'clock p.m. of 20 January 2017.