C07773-2025
Ex-Date : Jun 18, 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)
Nov 6, 2025
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
Makati City, 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
88925011
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 6-3 - Declaration of Property Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Property Dividend

Background/Description of the Disclosure

This disclosure is being made to reflect the setting of the payment date and disclose the Corporation’s receipt of approval from the Bureau of Internal Revenue for the transfer of the shares.

At a regular meeting of the Board of Directors held on May 29, 2024 the Board passed and adopted a resolution approving a property dividend with an entitlement ratio of ninety-seven (97) shares of LFM Properties Corporation (“LPC”) for every one (1) share of the Corporation. The Board set a record date of June 19, 2024.

Type of Securities

Property Dividend
Date of Approval by Board of Directors May 29, 2024
Date of Approval by Stockholders N/A
Date of Approval by Securities and Exchange Commission, if applicable Aug 5, 2025
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Property to be Distributed Shares of Stock of LFM Properties Corporation
Entitlement Ratio Every 1 share of Liberty Flour Mills shall be given an entitlement of 97 shares of LFM Properties Corporation.
Record Date (to be determined after necessary approvals) Jun 19, 2024
Payment Date (to be determined after necessary approvals) Nov 10, 2025
Other Relevant Information

The Corporation has received, today, the transfer authorization from the Bureau of Internal Revenue authorizing the transfer of the Corporation’s shares in LFM Properties Corporation (“LPC”) to LFM shareholders further to the declared property dividend consisting of 97 LPC shares for every LFM share. Accordingly, the Corporation is setting a Payment Date of November 10, 2025 and a Distribution Date of December 1, 2025 onwards.

Payment Date refers to the date when the LPC shares are crossed via the facilities of the Philippine Stock Exchange and recorded in the name of the shareholders. Distribution Date pertains to the date when the actual stock certificates may be claimed by the stockholders from the Corporation.

The interval between the Payment Date and Distribution Date is intended to accommodate logistical requirements, including the crossing of the share transfers through the facilities of the Philippine Stock Exchange, the upliftment of shares requiring physical certification, and the necessary time for the President and Corporate Secretary of LFM Properties Corporation to affix their signatures to the stock certificates.


STOCK CERTIFICATES WILL NOT BE DISTRIBUTED ON PAYMENT DATE.


IMPORTANT NOTICE TO SHAREHOLDERS:

The Corporation has advanced the taxes payable in connection with the declaration of the property dividend. Prior to claiming their respective stock certificates of LPC, stockholders will be required to reimburse the Corporation for the taxes that it has advanced. Detailed instructions on the reimbursement process will be provided separately.

Filed on behalf by:
Name Michael John Jr. Tantoco
Designation Company Information Officer