C01029-2025

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)
Feb 21, 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 Code 1226
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 - 0 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 - 0 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 - 0 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
Other Relevant Information

Amended number of shareholdings for new officers.

Filed on behalf by:
Name EMMANUEL LAGRIMAS
Designation Transfer Agency Officer