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)

Jun 26, 2024

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) 86318101

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
AMENDMENT TO THE BY-LAWS OF RFM CORPORATION
Background/Description of the Disclosure
The amendment of the by-laws of RFM Corporation was approved by an affirmative vote of the majority of the Board of Directors during its Regular Board Meeting held on 11 April 2024 and ratified by at least 2/3 of the outstanding capital stock of RFM Corporation during its virtual Annual Stockholders' Meeting held on June 26, 2024.

Date of Approval by Board of Directors	Apr 11, 2024
Date of Approval by Stockholders	Jun 26, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article IX - 9.1	9.1 Notices for annual meetings of stockholders may be sent by the Secretary by personal delivery or electronic mail or fax or by mail at least ten (10) days prior to the date of the meeting to each stockholder of record at his last known address or by publishing the notice in a newspaper of national circulation at least ten (10) days prior to the date of the meeting, or in such other manner as the Securities and Exchange Commission may allow under its guidelines. Notice of special meetings of stockholders may be sent at least one (1) week prior to the date of the meeting in the same manner above. The notice shall state the place, date and hour of the meeting and the general nature of the business to be transacted. Notice may be waived	9.1 Notices for annual meetings of stockholders shall be sent by the Secretary by personal delivery or electronic mail or by mail at least twenty-one (21) days prior to the date of the meeting to each stockholder of record at his last known address, or by publishing the notice in a newspaper of national circulation at least twenty-one (21) days prior to the date of the meeting, or in such other manner as the Securities and Exchange Commission may allow under its guidelines. Notice of special meetings of stockholders shall be sent at least one (1) week prior to the date of the meeting in the same manner above. The notice shall state the place, date and hour of the meeting and the general nature of the business to be transacted.Notice may

Rationale for the amendment(s)
The amendment was made in order to align it with the provisions of Republic Act No. 11232, otherwise known as the Revised Corporation Code of the Philippines.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
None.