C04639-2023

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

RESULTS OF 2023 ANNUAL STOCKHOLDERS' MEETING.

Background/Description of the Disclosure

These are the results of RFM Corporation's Annual Stockholders' Meeting held on June 14, 2023.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
JOSE S. CONCEPCION, JR. 2,037,920 2,595,006 Maria Victoria A. Concepcion
JOSE MA. A. CONCEPCION III 11,671,886 755,313,896 Triple Eight Holdings, Inc. and as NG of Catherine Concepcion, Margarita Concepcion and Monica Concepcion
ERNEST FRITZ SERVER 564,834 205,064 Ernest Fritz Server, Jr.
JOHN MARIE A. CONCEPCION 369,974 49,619,612 Select Two Corporation and as NG of N. Marie Concepcion and J. Michael Concepcion
MARIA VICTORIA HERMINIA C. YOUNG 10 20,471,448 YC Holdings, Inc. Arthur John S. Young Jr., and ITF Christina Young P. Anthony Young, and Timothy Young
JOSE MA. CHRISTIAN O. CONCEPCION IV 60,000 0 N/A
FRANCISCO A. SEGOVIA 10 74,988,950 Chilco Holdings, Inc. and Segovia & Co., Inc.
BURTON JOSEPH D. SERVER, JR. 135,376 5,445,166 Joseph Server, Jr. or Estelita Server
FELICISIMO M. NACINO, JR. 2,000 0 N/A
ROMEO L. BERNARDO 247 0 N/A
LILIA R. BAUTISTA 2,000 0 N/A
External auditor The appointment of RFM Corporation's External Auditor was delegated to the Board of Directors.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Today, 14 June 2023, RFM Corporation has conducted its virtual Annual Stockholders' Meeting at 11:00 o'clock in the morning. The resolutions unanimously approved are as follows:

1. Approval of the Minutes of the Annual Stockholders’ Meeting held on June 27, 2022
2. Approval of the President’s Report for 2022 and Audited Financial Statements ending December 31, 2022
3. Ratification of the Official Acts of Management and Board of Directors
4. Election of Directors for 2023-2024
5. Appointment of External Auditor
6. Retirement and/or Cancellation of 150,617,444 Unlisted Shares Arising from the Upstream Merger of RFM Corporation (as the Parent Company and surviving corporation) and its Subsidiaries, namely: Cabuyao Logistics and Industrial Center, Inc., Interbake Commissary Corporation, and Invest Asia Corporation, by way of an Amendment to RFM’s Articles of Incorporation to Decrease its Authorized Capital Stock

Other Relevant Information

Please see attached complete list of material resolutions, transactions and corporate actions duly approved by the shareholders during the ASM.

Filed on behalf by:
Name MITCHIE VANESSA MAGOMNANG
Designation AVP & HEAD-LEGAL AND LABOR RELATIONS DEPARTMENT AND CORPORATE SECRETARY