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 21, 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 Code1226
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
21,121,260
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 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
FMETF Annual Stockholders Meeting
Background/Description of the Disclosure
Result of the FMETF Annual Stockholders Meeting held today June 21, 2023
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
Mr. Eduardo R. Carreon
Chairman
1
-
-
Mr. Michael G. Say
President
1
-
-
Mr. Mauro B. Placente
Treasurer
1
-
-
Mr. Edwin B. Valeroso
Corporate Secretary and Corporate Information Officer
1
-
-
Mr. Jonathan T. Tabac
Compliance Officer
1
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Ms. Rhodora Angela F. Ferrer
Chairman
Audit Committee
Atty. Abelardo V. Cortez
Member
Audit Committee
Mr. Michael G. Say
Member
Audit Committee
Mr. Edwin B. Valeroso
Secretary
Corporate Governance Committee
Atty. Abelardo V. Cortez
Chairman
Corporate Governance Committee
Ms. Rhodora Angela F. Ferrer
Member
Corporate Governance Committee
Mr. Michael G. Say
Member
Corporate Governance Committee
Mr. Jonathan T. Tabac
Secretary
Risk Oversight Committee
Atty. Abelardo V. Cortez
Chairman
Risk Oversight Committee
Ms. Rhodora Angela F. Ferrer
Member
Risk Oversight Committee
Mr. Winston L. Peckson
Secretary
Risk Oversight Committee
Mr. Jonathan T. Tabac
Secretary
Nomination and Compensation Committee
Ms. Karen Liza M. Roa
Chairman
Nomination and Compensation Committee
Mr. Eduardo R. Carreon
Member
Nomination and Compensation Committee
Atty. Abelardo V. Cortez
Member
Nomination and Compensation Committee
Mr. Edwin B. Valeroso
Secretary
Related Party Transactions Committee
Ms. Rhodora Angela F. Ferrer
Chairman
Related Party Transactions Committee
Atty. Abelardo V. Cortez
Member
Related Party Transactions Committee
Mr. Winston L. Peckson
Member
Related Party Transactions Committee
Mr. Jonathan T. Tabac
Secretary
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Attached are the FMETF Result of Organizational Meeting. At the organizational meeting of the Board of Directors immediately after the stockholders meeting, the Board elected/appointed and approved the following: 1. Board Officers Mr. Eduardo R. Carreon - Chairman Mr. Michael G. Say - President Mr. Mauro B. Placente - Treasurer Mr. Edwin B. Valeroso - Corporate Secretary and Corporate Information Officer Mr. Jonathan T. Tabac - Compliance Officer 2. Board Committees (listed in Annex A)