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) Feb 2, 20222. SEC Identification Number PW-3643. BIR Tax Identification No. 000-270-220-0004. Exact name of issuer as specified in its charter Victorias Milling Company, Inc.5. Province, country or other jurisdiction of incorporation Negros Occidental6. Industry Classification Code(SEC Use Only) 7. Address of principal office VMC Compound, J.J. Ossorio St., Brgy. XVI, Victorias CityPostal Code61198. Issuer's telephone number, including area code +63-34-488-79009. Former name or former address, if changed since last report -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 2,742,050,564
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.

Victorias Milling Company, Inc.VMC PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of the 02 February 2022 Organizational Meeting.

Background/Description of the Disclosure

Results of the 02 February 2022 Organizational Meeting held immediately after the Annual Stockholders' Meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Wilson T. Young Chairman 300 - -
Minnie O. Chua Vice-chairman; President 4,000 2,942 lodged; held by a member of immediate family sharing the same household.
Phoebe Lou B. Pastera Chief Operating Officer - - -
Emmanuel S. Ypil Corporate Secretary 1 - -
Reggie Hannah Y. Lorenzo Treasurer 1 - -
Eva A. Vicencio-Rodriguez Asst. Corp. Sec., Compliance & Information Officer, Chief Administrative Officer - - -
Linley A. Retirado Chief Manufacturing Officer - - -
Kristine D. Cabuguason Chief Finance Officer & Creditor-appointed Controller - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Wilson Y. Young Chairman
Executive Committee Minnie O. Chua Member
Executive Committee William Y. Chua Member
Executive Committee Kyle Ellis C. Tan Member
Executive Committee Michael G. Tan Member
Executive Committee Alvin C. Yu Member
Executive Committee Martin C. Yu Member
Executive Committee Victor T. Yu Member
Audit and Risk Committee Reggie Hannah Y. Lorenzo Chairman
Audit and Risk Committee Anna Rosario V. Paner Member
Audit and Risk Committee Peter Y. Ong Member
Audit and Risk Committee Martin C. Yu Member
Audit and Risk Committee Victor T. Yu Member
Human Resource and Remuneration Committee Minnie O. Chua Chairman
Human Resource and Remuneration Committee William Y. Chua Member
Human Resource and Remuneration Committee Kyle Ellis C. Tan Member
Human Resource and Remuneration Committee Alvin C. Yu Member
Human Resource and Remuneration Committee Victor T. Yu Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee Anna Rosario V. Paner Chairman
Legal, Nominations, Corporate Governance and Related Party Transactions Committee William Y. Chua Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee Minnie O. Chua Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee Kyle Ellis C. Tan Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee Wilson T. Young Member
Budget Committee Alvin C. Yu Chairman
Budget Committee Minnie O. Chua Member
Budget Committee Reggie Hannah Y. Lorenzo Member
Budget Committee Peter Y. Ong Member
Budget Committee Michael G. Tan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Eva Rodriguez
Designation Compliance and Information Officer

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Victorias Milling Company Inc. published this content on 03 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2022 23:28:02 UTC.