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 4, 2021

2. SEC Identification Number

7443

3. BIR Tax Identification No.

000-062-736

4. Exact name of issuer as specified in its charter

VULCAN INDUSTRIAL MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(632) 8631-5139

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 Stock	1,450,000,000

11. Indicate the item numbers reported herein

ITEM 9. OTHER EVENTS

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.

Vulcan Industrial & Mining CorporationVUL

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
Notice of Annual Stockholders' Meeting 2021
Background/Description of the Disclosure
Please be informed that at the special meeting of the Board of Directors of Vulcan Industrial & Mining Corporation (VIMC) held today, August 4, 2021, the Board approved the amendment of the agenda of the Annual Stockholders’ Meeting (ASM 2021) to be held on September 7, 2021, at 2 p.m. via remote communication, to include the delegation to the Board of the authority to approve private placement of certain individuals and/or entities of up to 700,000,000 shares from the unissued capital stock.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 1, 2021
Date of Stockholders' Meeting	Sep 7, 2021
Time	2:00 PM
Venue	Virtual Meeting
Record Date	Jul 15, 2021
Agenda	1. Call tor Order 2. Proof of Notice and Certification of Quorum 3. Approval of the Minutes of the Annual Meeting of the Stockholders’ held on September 30, 2020 4. Approval of the Annual Report and Audited Financial Statements for the year ended December 31, 2020 5. Approval of Acts/Resolution of the Board and Management from September 30, 2020 to September 7, 2021 6. Approval of the subscription by the HGP Group and/or its assignees and/or designees, to up to Five Billion One Hundred Eight Million (5,180,000,000) shares out of VIMC’s authorized capital stock and/or an increase thereof and more than a majority of VIMC’s outstanding capital stock through cash and/or by way of transfer of the HGP Group’s ownership in ECMRC 7. Approval of the increase in authorized capital stock from Php4 Billion to Php12 Billion 8. Delegation to the Board of the authority to approve the private placement of certain individuals and/or entities of up to 700,000,000 shares from the unissued capital stock. 9. Election of Board of Directors for the current year 10. Appointment of Scyip Gorres Velayo & Co., as External Auditor 11. Other matters 12. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached SEC Form 17C.