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)

Feb 6, 2018

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 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Victorias Milling Company, Inc.’s Annual Stockholders’ Meeting on February 6, 2018 at Victorias Golf Country and Country Club, Inc., Victorias City, Negros Occidental.
Background/Description of the Disclosure
Victorias Milling Company, Inc.'s Annual Stockholders' Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
William Y. Chua	1,000	89,752,734	Held by members of a person’s immediate family sharing the same household
Eduardo V. Concepcion	1,000	1,000	Lodged
Brian Keith F. Hosaka	1	1,000	Lodged
Peter Y. Ong	1,000	-	-
Terence D. Son Keng Po	87,300	-	-
Lucio K. Tan, Jr.	1,100	-	-
Michael G. Tan	60	-	-
Wilson T. Young	300	-	-
Alvin C. Yu	1	-	-
Martin C. Yu	1	-	-
Victor T. Yu	1	-	-

External auditor	Isla Lipana & Co., the Philippine, member firm of PricewaterhouseCoopers (PwC)

List of other material resolutions, transactions and corporate actions approved by the stockholders
In today’s Annual Stockholders’ meeting of the corporation, the following amendment of the 4th Article of the Amended Articles of Incorporation was approved, to read as follows: “FOURTH – The corporate term according to the Corporation’s Amended Articles of Incorporation is for fifty (50) years starting 07 May 1969. Thus, the corporate term of the Corporation is hereby extended for an additional period of fifty (50) years effective 25 April 2019.”
Other Relevant Information
Upon inquiry by a stockholder, it was reported by the Accounting Department Manager that the corporation’s unaudited net income for the four-month period, from September 1, 2017 to December 31, 2017, was approximately Php160MM. In response to several stockholders’ suggestions and comments, the stockholders approved in the same meeting, the creation of an ad hoc committee to study and evaluate the compliances of the Company with respect to the rehabilitation documents, in light of the impending expiration of the rehabilitation period and the current market and economic conditions of the sugar industry. The said committee has been tasked to make the necessary recommendations with respect to the directions that the company should take.