C07262-2017

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)
Dec 4, 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 2,742,050,564
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Nominees to the Board of Directors of Victorias Milling Company, Inc. (VMC) for the year 2018-2019.

Background/Description of the Disclosure

Today, the Board approved the nomination of the following as recommended by the Legal, Nominations, Corporate Governance and Related Party Transactions Committee, as nominees to the Board of Directors of Victorias Milling Company, Inc. (VMC) for the year 2018-2019, for election at the 6 February 2018 Annual Stockholders' meeting of VMC:
For Existing Stockholders – 3 seats
Nominees:
1. Wilson T. Young
2. Martin C. Yu
3. Michael G. Tan
Secured Creditors – 1 seat
Nominee:
1. Terence D. Son Keng Po
For Creditors with Debt Conversion – 7 seats
Nominees:
1. William Y. Chua
2. Eduardo V. Concepcion
3. Brian Keith F. Hosaka
4. Alvin C. Yu
5. Lucio K. Tan, Jr.
6. Victor T. Yu
7. Peter Y. Ong

Other Relevant Information

The Nominee categories are in compliance with the Alternative Rehabilitation Plan dated 29 November 2000 and the Debt Restructuring Agreement dated 29 April 2002.

Filed on behalf by:
Name Eva Rodriguez
Designation Compliance and Information Officer