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 CITYPostal Code1550
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