C07383-2023

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)
Oct 10, 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. 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Election of one (1) Independent Director and appointments to the Committees

Background/Description of the Disclosure

Approval/adoption/ratification of the Board of Directors of the following:

1. Election of Mr. Emmanuel O. Bautista as Independent Director to replace Mr. Romeo L. Bernardo and Mr. Bautista's appointment as Member of the Corporate Governance Committee, effective October 10, 2023
2. Appointment of Ms. Lilia R. Bautista as Chairwoman of the Corporate Governance Committee, effective October 10, 2023 to replace
Mr. Romeo L. Bernardo
3. Appointment of Mr. Ernest Fritz D. Server as Chairman of the Compensation Committee, effective October 10, 2023 to replace Mr. Romeo L. Bernardo

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mr. Emmanuel O. Bautista Independent Director & Member of Corporate Governance Committee 10/10/2023 10/10/2023 10,000 0 -
Ms. Lilia R. Bautista Chairwoman, Corporate Governance Committee 10/10/2023 10/10/2023 2,000 0 -
Mr. Ernest Fritz D. Server Chairman, Compensation Committee 10/10/2023 10/10/2023 564,834 205,064 Holding for: Ernest Fritz Server, Jr.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

The persons elected and/or appointed above will serve either in the Board of Directors or relevant Committees for the unexpired term of their predecessor.

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