C04640-2023

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)
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 CITY Postal Code 1550
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