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 6, 2024

2. SEC Identification Number

PW-364

3. BIR Tax Identification No.

000-270-220-000

4. Exact name of issuer as specified in its charter

Victorias Milling Company, Inc.

5. Province, country or other jurisdiction of incorporation

Negros Occidental

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

VMC Compound, J.J. Ossori St., Brgy. XVI, Victorias City Postal Code 6119

8. Issuer's telephone number, including area code

+63-34-488-7900

9. Former name or former address, if changed since last report

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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

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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 06 February 2024 Organizational Meeting.
Background/Description of the Disclosure
Results of the 06February 2024 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	-	-
Anna Rosario V. Paner	Vice-Chairman	2	1,000	lodged
Linley A. Retirado	President	1,000	-	-
Arnel J. Amparo	Chief Manufacturing Officer	-	-	-
Phoebe Lou B. Pastera	Chief Operating Officer	-	-	-
Reggie Hannah Y. Lorenzo	Treasurer	1	-	-
Emmanuel S. Ypil	Corporate Secretary	1	-	-
Eva A. Vicencio-Rodriguez	Asst. Corp. Secretary, Chief Administrative Officer, Chief Information and Compliance Officer	-	-	-
Kristine D. Cabuguason	Chief Finance Officer and Creditor-appointed Controller	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Commitee	Wilson T. Young	Chairman
Executive Commitee	Alvin C. Yu	Member
Executive Commitee	Martin C. Yu	Member
Executive Commitee	William Y. Chua	Member
Executive Commitee	Kyle Ellis C. Tan	Member
Executive Commitee	Michael G. Tan	Member
Executive Commitee	Victor T. Yu	Member
Executive Commitee	Linley A. Retirado	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	Linley A. Retirado	Chairman
Human Resource and Remuneration Committee	Alvin C. Yu	Member
Human Resource and Remuneration Committee	William Y. Chua	Member
Human Resource and Remuneration Committee	Kyle Ellis C. Tan	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	Wilson T. Young	Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee	William Y. 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	Linley A. Retirado	Member
Budget Committee	Alvin C. Yu	Chairman
Budget Committee	Reggie Hannah Y. Lorenzo	Member
Budget Committee	Michael G. Tan	Member
Budget Committee	Peter Y. Ong	Member
Budget Committee	Linley A. Retirado	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
"Resolved to elect the following Corporate Officers of the Corporation: Chairman : Wilson T. Young Vice-Chairman : Anna Rosario V. Paner President : Linley A. Retirado Chief Manufacturing Officer : Arnel J. Amparo Chief Operating Officer : Phoebe Lou B. Pastera Corporate Secretary : Emmanuel S. Ypil Treasurer : Reggie Hannah Y. Lorenzo Asst. Corp. Sec., Chief Information & Compliance Officer & Chief Administrative Officer : Eva V. Rodriguez Chief Finance Officer & Creditor Appointed-Controller : Kristine D. Cabuguason "Resolved to elect the following Chairmen and members of the Board Committees: EXECUTIVE COMMITTEE CHAIRMAN : Wilson T. Young MEMBERS: 1. Alvin C. Yu 2. Martin C. Yu 3. William Y. Chua 4. Kyle Ellis C. Tan 5. Michael G. Tan 6. Victor T. Yu 7. Linley A. Retirado AUDIT AND RISK COMMITTEE CHAIRMAN : Reggie Hannah Y. Lorenzo MEMBERS: 1. Anna Rosario V. Paner 2. Peter Y. Ong 3. Martin C. Yu 4. Victor T. Yu HUMAN RESOURCE AND REMUNERATION COMMITTEE CHAIRMAN : Linley A. Retirado MEMBERS: 1. Alvin C. Yu 2. William Y. Chua 3. Kyle Ellis C. Tan 4. Victor T. Yu LEGAL, NOMINATIONS, CORPORATE GOVERNANCE AND RELATED PARTY TRANSACTIONS COMMITTEE CHAIRMAN : Anna Rosario V. Paner MEMBERS: 1. Wilson T. Young 2. William Y. Chua 3. Kyle Ellis C. Tan 4. Linley A. Retirado BUDGET COMMITTEE CHAIRMAN : Alvin C. Yu MEMBERS: 1. Reggie Hannah Y. Lorenzo 2. Michael G. Tan 3. Peter Y. Ong 4. Linley A. Retirado
Other Relevant Information
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