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 3, 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 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
Amended Notice and Agenda of 2023 Annual Stockholders' Meeting of RFM Corporation
Background/Description of the Disclosure
Please be advised of the attached amended Notice and Agenda of the 2023 Annual Stockholders' Meeting of RFM Corporation.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 31, 2023
Date of Stockholders' Meeting	Jun 14, 2023
Time	11:00 A.M.
Venue	ASM will be conducted virtually and can be accessed at the link to be provided in RFM's website at http://www.rfmfoods.com/CompanyDisclosures/2023ASM.aspx under ASM Matters
Record Date	May 12, 2023
Agenda	Please see attached Notice and Agenda

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

In the meeting held on 03 May 2023, the Board of Directors of the Company resolved and approved to retire and/or cancel the 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 in 2018. This amendment reflects the inclusion of the said item in the agenda of the Company's Annual Shareholders' Meeting on June 14, 2023. Please see attached Notice and Agenda, as amended.