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)
Jun 14, 2023
2. SEC Identification Number
12998
3. BIR Tax Identification No.
000-064-134-000
4. Exact name of issuer as specified in its charter
RFM CORPORATION
5. Province, country or other jurisdiction of incorporation
MANDALUYONG CITY, METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
RFM CORPORATE CENTER, PIONEER COR. SHERIDAN STS., MANDALUYONG CITYPostal Code1550
8. Issuer's telephone number, including area code
(632) 8631-8101
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
RFM Common
3,369,549,358
11. Indicate the item numbers reported herein
Item No. 9
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.
RFM CorporationRFM
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 2023 ORGANIZATIONAL MEETING
Background/Description of the Disclosure
None.
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
Jose S. Concepcion, Jr.
Chairman Emeritus
2,037,920
2,595,006
Maria Victoria A. Concepcion
Jose Ma. A. Concepcion III
Chairman of the Board / President & Chief Executive Officer
11,671,886
755,313,896
Triple Eight Holdings, Inc, and as NG of Catherine Concepcion, Margarita Concepcion and Monica Concepcion
Ernest Fritz Server
Vice-Chairman of the Board
564,834
205,064
Ernest Fritz Server, Jr.
John Marie A. Concepcion
Managing Director & CEO, Ice Cream, and Mktg. Adviser, Consumer Group
369,974
49,619,612
Select Two Corporation and as NG of N. Marie Concepcion and J. Michael Concepcion
Ma. Victoria Herminia C. Young
SVP & General Manager, Consumer Group
10
20,471,448
YC Holdings, Inc. Arthur John S. Young, Jr., and ITF Christina Young, P. Anthony Young, and Timothy Young
Enrique Oliver I. Rey-Matias
VP & CFO/Concurrent General Manager- Flour Group, Compliance Officer
150,000
0
N/A
Melchor B. Bacsa
VP & Head of Supply Chain, Consumer Group
0
0
N/A
Philip V. Prieto
Assistant Treasurer
0
0
N/A
Maria Patrocinio V. Valdez
Head of Human Resources
0
0
N/A
Atty. Mitchie Vanessa T. Magomnang
AVP & Head of Legal & Human Resources/Corporate Secretary/Risk Management Officer
0
0
N/A
Adenawer P. Torres
VP for Sales
0
0
N/A
Stephen O. Uy
AVP & Head of SBU, Flour Group
0
0
N/A
Evangeline L. Caballa
AVP & Group Controller
0
0
N/A
Victor Patrick S. Gutierrez
VP & Head, Consumer Sales and Marketing
0
0
N/A
Ma. Filomena S. Hopilos
Data Protection Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit
Lilia R. Bautista
Chairman
Audit
Burton Joseph D. Server, Jr.
Member
Audit
Romeo L. Bernardo
Member
Audit
Felicisimo M. Nacino, Jr.
Member
Compensation
Romeo L. Bernardo
Chairman
Compensation
Ernest Fritz Server
Member
Compensation
Lilia R. Bautista
Member
Executive
Jose Ma. A. Concepcion III
Chairman
Executive
Ernest Fritz Server
Member
Executive
Romeo L. Bernardo
Member
Corporate Governance
Romeo L. Bernardo
Chairman
Corporate Governance
Lilia R. Bautista
Member
Corporate Governance
Burton Joseph D. Server, Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
None.
Filed on behalf by:
Name
MITCHIE VANESSA MAGOMNANG
Designation
AVP & HEAD-LEGAL AND LABOR RELATIONS DEPARTMENT AND CORPORATE SECRETARY