C02846-2024

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)
May 8, 2024
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
+63-34-488-7900
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
-

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of a full-fledged Investor Relations Officer.

Background/Description of the Disclosure

Appointment of a full-fledged Investor Relations Officer.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - - - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Kristine D. Cabuguason IRO Investor Relations Officer Chief Finance Officer and Creditor-Appointed Controller May 7, 2024 May 7, 2024 0 0 -
Atty. Eva V. Rodriguez Assistant Corporate Secretary, Chief Information & Compliance Officer & Chief Administrative Officer Assistant Corporate Secretary, Chief Information & Compliance Officer & Chief Administrative Officer and Investor Relations Officer May 7, 2024 May 7, 2024 0 0 -
Other Relevant Information

The Board of Directors of Victorias Milling Company, Inc. (VMC) appointed Atty. Eva A. Vicencio-Rodriguez as full-fledged Investor Relations Officer effective 07 May 2024. Atty. Rodriguez concurrently holds the position of Assistant Corporate Secretary, Chief Information & Compliance Officer & Chief Administrative Officer.

Ms. Kristine Cabuguason remains as the Chief Finance Officer and Creditor-Appointed Controller.

Filed on behalf by:
Name Eva Rodriguez
Designation Assistant Corporate Secretary, Chief Information & Compliance Officer & Chief Admin Office