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
13,461,260
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of the First Article of the Articles of Incorporation.
Background/Description of the Disclosure
In the regular board meeting of the directors of held on 11 February 2025, the following matters were discussed and approved, among others:
1. The Board approved the change of name of the Fund from First Metro Philippine Equity Exchange Traded Fund, Inc. to ATR FAMI Philippine Equity Exchange Traded Fund, Inc. and the amendment of Article I of the Articles of Incorporation of the Fund to reflect the change of name. The amendment of the Articles of Incorporation to change the corporate name is subject to further approval by the stockholders during the Annual Stockholders’ Meeting.
2. The Board approved the Sub-Fund Management Agreement of the Fund with ATRAM Asset Management, Inc.
3 . The Board approved the delegation of the power to amend the by-laws of the Fund itself without need for further stockholder approval and the amendment of the by-laws of the Fund to reflect such delegated authority. This delegation is still subject to further approval by the stockholders during the Annual Stockholders’ Meeting in compliance with Section 47 of the Revised Corporation Code.
Date of Approval by Board of Directors
Feb 11, 2025
Date of Approval by Stockholders
TBA
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 No.
From
To
First Article
First Metro Philippine Equity Exchange Traded Fund, Inc.
ATR FAMI Philippine Equity Exchange Traded Fund, Inc.
Rationale for the amendment(s)
This change is in line with the recent developments in our company's ownership.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
TBA
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any