C07835-2025

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 10, 2025
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
BRGY. 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
N.A

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 4-8 - 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

Passing of a Member of the Board of Directors.

Background/Description of the Disclosure

Notification to the Exchange for the passing of a Member of the Board of Directors.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
PEDRO G. FRANCISCO Board of Director 09/28/2025 DEATH
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
NONE NONE NONE NONE 0 0 0
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
NONE NONE NONE NONE NONE 0 0 0
Other Relevant Information

The Company will update the public once the replacement of Mr. Francisco is available.

Filed on behalf by:
Name Anthony Baluyot
Designation Chief Finance Officer/Administrative Manager