Remarks C01194-2024

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)
Mar 4, 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 Occidntal, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
VMC Compound, J.J. Ossorio 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
-
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Victorias Milling Company, Inc.'s Declaration of cash dividend during its March 04, 2024 Regular Board Meeting.

Background/Description of the Disclosure

The Board of Directors of Victorias Milling Company, Inc. in its Board meeting today, March 4, 2024, approved the Declaration of Cash Dividends from the Corporation's unrestricted retained earnings as of 31 August 2023 as follows:
(a) P0.05 per share as regular dividends and
(b) P0.07 per share as special dividends;
payable on April 12, 2024 to all shareholders of record date which is March 18, 2024.

Other Relevant Information

N/A

Filed on behalf by:
Name Eva Rodriguez
Designation Assistant Corporate Secretary, Chief Information & Compliance Officer & Chief Admin Office