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 1, 2024

2. SEC Identification Number

14782

3. BIR Tax Identification No.

000-128-846

4. Exact name of issuer as specified in its charter

LIBERTY FLOUR MILLS INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Liberty Building, 835 A. Arnaiz Avenue, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

63288925011

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	150,000,000

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.

Liberty Flour Mills, Inc.LFM

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of the Articles of Incorporation
Background/Description of the Disclosure
Amendment of Articles Second (Secondary Purpose), Article Third (Principal Office Address), and Article Fourth (Corporate Term).

Date of Approval by Board of Directors	May 6, 2024
Date of Approval by Stockholders	May 29, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Aug 1, 2024
Date of Receipt of SEC approval	Aug 1, 2024

Amendment(s)

Article No.	From	To
Second	To invest in other corporations, business or enterprises within the limits allowed by law.	To invest corporate funds into other corporations, businesses, enterprises, or tangible and intangible assets within the limits allowed by law.
Second	To lease out equipments, machineries, or any other property including services and to otherwise dispose of them by sale, assignment, mortgage and other forms of disposition	To lease out equipments, machineries, or any other personal property including services and to otherwise dispose of them by sale, assignment, creation of security interests, and other forms of disposition
Second	To acquire by purchase of lease, or otherwise, lands and to own, hold, improve, develop and manage any real estate so acquired and to erect or case to be erected on any lands owned, hold or occupied by the corporation, buildings or other structures with their appurtenances, plant crops, grow livestock or place and other agricultural improvement on said lands to mortgage, sell, lease or otherwise dispose of any lands or interest in lands and in buildings or other structures or agricultural improvements at any time owned or held by the corporation	Removal of this provision
Second	To purchase, lease, or otherwise acquire such ground or building as the corporation may need in its operation	Removal of this provision
Third	That the place where the principal office of the corporation is to be established or located in the municipality of Makati, Rizal.	That the place where the principal office of the corporation is to be established or located shall be in the 7th Floor, Liberty Building, 835 A. Arnaiz Avenue, Makati City.
Fourth	That the term for which the said corporation is to exist is for another fifty (5years from and after December 26, 2008 which is the date when the original term of the Corporation shall expire.	The Corporation shall have perpetual existence.
Second	Renumbering of Incidental Powers in Article Second due to the removal of number 3	-

Rationale for the amendment(s)
The amendment of the Secondary Purposes of the Corporation is to streamline the secondary purposes of the Corporation, the amendment of the Principal Address is to update the provision to the Corporation's current address, while the amendment of the term of the Corporation is to harmonize this with the perpetual existence granted by the Revised Corporation Code of the Philippines.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Jun 3, 2024
Expected date of SEC approval of the Amended Articles of Incorporation	Aug 1, 2024

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The Corporation does not foresee any effects to the business, operations, or capital structure of the Corporation
Other Relevant Information
The amendment to the disclosure is to reflect the approval of by the SEC of the Amended Articles of Incorporation, indicating the date of receipt by the Corporation of the Certificate of Amendment.