SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

LIBERTY FLOUR MILLS, INC.

3. Province, country or other jurisdiction of incorporation or organization

Makati City, Philippines

4. SEC Identification Number

14782

5. BIR Tax Identification Code

000-128-846-000

6. Address of principal office

Liberty Building, 835 A. Arnaiz Avenue, Makati City Postal Code 1223

7. Registrant's telephone number, including area code

02 8892-5011

8. Date, time and place of the meeting of security holders

The meeting will be held on May 26, 2021 at 4:00 p.m., through remote communication/ teleconferencing.

9. Approximate date on which the Information Statement is first to be sent or given to security holders

May 4, 2021

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Liberty Flour Mills, Inc.

Address and Telephone No.

Liberty Building, 835 A. Arnaiz Avenue, Makati City; (632) 889-250-11

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	150,000,000

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

The Philippine Stock Exchange, Inc.; Common Shares

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.

Liberty Flour Mills, Inc.LFM

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		May 26, 2021
Type (Annual or Special)		Annual
Time		4:00p.m
Venue		Due to the COVID-19 Pandemic, the 2021 Annual Meeting shall be conducted through remote communication/ teleconferencing.
Record Date		May 3, 2021

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
The Preliminary Information Statement is attached to this disclosure.