7. Registrant's telephone number, including area code
+63-34-488-7900
8. Date, time and place of the meeting of security holders
February 3, 2026 at 8:00 o'clock in the morning through remote communication at the Administrative Building, Victorias Milling Company, Inc., VMC Compound, J.J. Ossorio Street, Brgy. XVI, Victorias City, Negros Occidental
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jan 6, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not Applicable
Address and Telephone No.
Not Applicable
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stocks ( Par Value: P1.00/share)
-
Authorized Capital Stock
10,000,000,000
Subscribed and Paid-up
5,784,111,658
Less: No. of Shares of Common Stocks in Treasury
300,010,530
Number of Shares of Common Stock Outstanding
5,484,101,128
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange, Inc.; Common Shares
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Feb 3, 2026
Type (Annual or Special)
Annual
Time
8:00 A.M.
Venue
Remote Communication at Administrative Building, Victorias Milling Company, Inc., VMC Compound, J.J. Ossorio Street, Brgy. XVI, Victorias City, Negros Occidental
Record Date
Dec 31, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Dec 31, 2025
End date
Dec 31, 2025
Other Relevant Information
N.A.
Filed on behalf by:
Name
Eva Rodriguez
Designation
Assistant Corporate Secretary, Chief Administrative Officer, Chief Information and Compliance Officer, and Investor Relations Officer