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)

Aug 2, 2021

2. SEC Identification Number

C-241

3. BIR Tax Identification No.

000-066-723

4. Exact name of issuer as specified in its charter

BOGO-MEDELLIN MILLING CO., INC.

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LUY-A, MEDELLIN, CEBU Postal Code 6012

8. Issuer's telephone number, including area code

032-436-2093

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

SEE ATTACHMENT.

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS.
Background/Description of the Disclosure
The company will set a Special Meeting this coming September 2021 to fill-in the vacant positions for Independent Directors. As of the moment, the management is still looking for a qualified nominees for Independent Directors.

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
LAUREN W. HANSON	CHAIRMAN	1,937,790	1,061,420	UNDER CEDE & CO.
ALFRED Y. ACOPAN	PRESIDENT	146,250	0	-
PEDRO G. FRANCISCO	TREASURER	1	0	-
MELBERT D. MEPIEZA	GENERAL MANAGER	0	0	-
ANTHONY M. BALUYOT	CHIEF FINANCE OFFICER/ADMINISTRATIVE MANAGER	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	LAUREN W. HANSON	CHAIRMAN
EXECUTIVE COMMITTEE	ALFRED ACOPAN	MEMBER
EXECUTIVE COMMITTEE	PEDRO G. FRANCISCO JR.	MEMBER
EXECUTIVE COMMITTEE	ELISA R. RAMOS	MEMBER
AUDIT COMMITTEE	LAUREN W. HANSON	CHAIRMAN
AUDIT COMMITTEE	ELISA R. RAMOS	MEMBER
AUDIT COMMITTEE	PEDRO G. FRANCISCO	MEMBER
NOMINATION COMMITTEE	LAUREN W. HANSON	CHAIRMAN
NOMINATION COMMITTEE	ELISA R. RAMOS	MEMBER
COMPENSATION COMMITTEE	LAUREN W. HANSON	CHAIRMAN
COMPENSATION COMMITTEE	ALFRED Y. ACOPAN	MEMBER
COMPENSATION COMMITTEE	PEDRO G. FRANCISCO	MEMBER
RISK MANAGEMENT COMMITTEE	LAUREN W. HANSON	CHAIRMAN
RISK MANAGEMENT COMMITTEE	ALFRED Y. ACOPAN	MEMBER
RISK MANAGEMENT COMMITTEE	PEDRO G. FRANCISCO JR.	MEMBER
RISK MANAGEMENT COMMITTEE	ROBERT J. KWOK	MEMBER
CORPORATE GOVERNANCE COMMITTEE	LAUREN W. HANSON	CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE	ALFRED Y. ACOPAN	MEMBER
CORPORATE GOVERNANCE COMMITTEE	ELISA R. RAMOS	MEMBER
RELATED PARTY TRANSACTION COMMITTEE	LAUREN W. HANSON	CHAIRMAN
RELATED PARTY TRANSACTION COMMITTEE	ELISA R. RAMOS	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Approval of the Minutes of the Annual Meeting of Stockholders held last July 31, 2020. 2. Ratification of all Acts and Proceedings of the Board of Directors and Management since last Annual Stockholders Meeting of July 31, 2020. 3. Approval of the Audited Financial Statements for the fiscal year ended September 30, 2020. 4. Election of Directors and Members of the Executive, Audit, Nomination, Compensation, Risk Management, Corporate Governance, and Related Party Transactions Comittees. 5. Appointment of External Auditor.
Other Relevant Information
NONE