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)

Mar 22, 2017

2. SEC Identification Number

C-241

3. BIR Tax Identification No.

000-066-723-000

4. Exact name of issuer as specified in its charter

BOGO-MEDELLIN MILLING COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Barangay Luy-a, Medellin, Cebu City, Philippines Postal Code 6012

8. Issuer's telephone number, including area code

(032) 436-3092

9. Former name or former address, if changed since last report

N/A

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	6,000,000

11. Indicate the item numbers reported herein

-

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.

Bogo-Medellin Milling Company, Inc.BMM

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
Announcing the date of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders' Meeting of Bogo-Medellin Milling Co., Inc. will be held on April 28, 2017, in accordance with its corporate by-laws.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 22, 2017
Date of Stockholders' Meeting	Apr 28, 2017
Time	10:00 AM
Venue	BMM Office, Barangay Luy-a, Medellin, Cebu
Record Date	Mar 8, 2017
Agenda	Agenda for the meeting is as follows: 1. Call to order; 2. Certification of Notice and Quorum; 3. Approval of the minutes of the previous Annual Stockholders’ Meeting dated April 29, 2016; 4. Ratification of all Acts and Proceedings of the Board of Directors and Management since the last Annual Stockholders’ Meeting of April 29, 2016; 5. Approval of the Chairman’s Report for the fiscal year ended September 30, 2016. 6. Approval of the Audited Financial Statements for the fiscal year ended September 30, 2016; 7. Election of Directors and members of the Nominations, Audit and Compensation committees. 8. Re-appointment of External Auditors; 9. Transaction and such other matters as may properly come before the meeting; and 10. Adjournment 8. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 8, 2017
End Date	Apr 28, 2017

Other Relevant Information
This amendment is to disclosed the final agenda for the Annual Stockholders' Meeting per the Definitive Information Statement.