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)

May 22, 2023

2. SEC Identification Number

CS201300728

3. BIR Tax Identification No.

008447745

4. Exact name of issuer as specified in its charter

FIRST METRO PHIL. EQUITY EXCHANGE TRADED FUND, INC

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

18F PSBANK BLDG. 777 PASEO DE ROXAS AVE., CORNER SEDENO STREET, MAKATI CITY Postal Code 1226

8. Issuer's telephone number, including area code

028912860

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
FMETF	21,081,260

11. Indicate the item numbers reported herein

NONE

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.

First Metro Philippine Equity Exchange Traded Fund, Inc.FMETF

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
FMETF Annual Stockholders Meeting on June 22, 2023.
Background/Description of the Disclosure
On March 22, 2023 FMETF Board of Directors has approved the schedule of its Annual Stockholders Meeting to be held on June 22, 2023 at 2:00 P.M. as the Annual Stockholders’ Meeting of FMETF through remote communication in accordance with SEC Memorandum Circular No. 6 dated 12 March 2020 (MC No. 06-20). Determination of stockholders entitled to notice and vote is based on May 19, 2023 record date. Due to unforeseen circumstances and conflict in the schedule, FMETF, with the approval of its chairman and the president, have decided to move the company’s stockholders’ meeting to another date, from June 22, 2023 to June 21, 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 22, 2023
Date of Stockholders' Meeting	Jun 21, 2023
Time	2:00PM
Venue	Through Remote Communication
Record Date	May 19, 2023
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the previous Annual Stockholders' Meeting held on June 30, 2022 4. Annual Report 5. Ratification of Corporate Acts 6. Election of the Members of the Board of Directors 7. Appointment of External Auditor 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 19, 2023
End Date	May 19, 2023

Other Relevant Information
-*We would like to inform you that we have amended the following fields: 1. Agenda: from TBD to above listed agenda.