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)
Mar 22, 2017
2. SEC Identification Number
C-241
3. BIR Tax Identification No.
000-066-723-000
4. Exact name of issuer as specified in its charter
BOGO-MEDELLIN MILLING COMPANY, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Barangay Luy-a, Medellin, Cebu City, PhilippinesPostal Code6012
8. Issuer's telephone number, including area code
(032) 436-3092
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
-
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Announcing the date of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders' Meeting of Bogo-Medellin Milling Co., Inc. will be held on April 28, 2017, in accordance with its corporate by-laws.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 22, 2017
Date of Stockholders' Meeting
Apr 28, 2017
Time
10:00 AM
Venue
BMM Office, Barangay Luy-a, Medellin, Cebu
Record Date
Mar 8, 2017
Agenda
Agenda for the meeting is as follows:
1. Call to order; 2. Certification of Notice and Quorum; 3. Approval of the minutes of the previous Annual Stockholders’ Meeting dated April 29, 2016; 4. Ratification of all Acts and Proceedings of the Board of Directors and Management since the last Annual Stockholders’ Meeting of April 29, 2016; 5. Approval of the Chairman’s Report for the fiscal year ended September 30, 2016. 6. Approval of the Audited Financial Statements for the fiscal year ended September 30, 2016; 7. Election of Directors and members of the Nominations, Audit and Compensation committees. 8. Re-appointment of External Auditors; 9. Transaction and such other matters as may properly come before the meeting; and 10. Adjournment 8. Other Matters
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 8, 2017
End Date
Apr 28, 2017
Other Relevant Information
This amendment is to disclosed the final agenda for the Annual Stockholders' Meeting per the Definitive Information Statement.