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)
Feb 11, 2025
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
13,451,260
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 4-8 - 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
FMETF Resignation and Replacement of Officers and Directors 02.11,2025
Background/Description of the Disclosure
Disclosure of FMETF Resignation and Replacement of Officers and Directors 02.11,2025
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Mr. Michael Say
President/Director
02/11/2025
Change of Ownership
Ms. Karen Roa
Director
02/11/2025
Change of Ownership
MMr. Winston Peckson
Director
02/11/2025
Change of Ownership
Mr. Jose Nograles
Independent Director
02/11/2025
Change of Ownership
Fr. Rafael Eloriaga
Independent Director
02/11/2025
Change of Ownership
Ms. Rhodora Ferrer
Independent Director
02/11/2025
Change of Ownership
Mr. Mauro Placente
Treasurer
02/11/2025
Change of Ownership
Mr. Edwin Valeroso
Corporate Secretary and Corporate Information Officer
02/11/2025
Change of Ownership
Mr. Jonathan Tabac
Compliance Officer
02/11/2025
Change of Ownership
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. Manuel Tordesillas
Chairman
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
Ms. Regina Paz Goco-Morales
Director
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
Mr. Bernardo Villegas
Independent Director
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
Mr. Victor Abola
Independent Director
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
Mr. Manuel Herbosa
Independent Director
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
Ms.Maria Avalen Dianco
Treasurer
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
Ms. Ma. Alicia G. Picazo-San Juan
Corporate Secretary
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
Ms. Sydney Reyes
Compliance Officer and Corporate Information Officer
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation
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
Mr. Eduardo Carreon
Chairman
President/Director
02/11/2025
02/11/2025
-
1
Natural person(s) exercising control through positions held within a corporation