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)
Apr 10, 2025
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. 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice and Agenda of 2025 Annual Stockholders' Meeting of RFM Corporation
Background/Description of the Disclosure
Please be advised of the attached Notice and Agenda of the 2025 Annual Stockholders' Meeting of RFM Corporation.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 10, 2025
Date of Stockholders' Meeting
Jun 25, 2025
Time
11:00 A.M
Venue
ASM will be conducted virtually and can be accessed at the link to be provided in RFM's website at https://www.rfmfoods.com/CompanyDisclosures/2025ASM.aspx
Record Date
May 20, 2025
Agenda
Please see attached Notice and Agenda
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
None.
Filed on behalf by:
Name
MITCHIE VANESSA MAGOMNANG
Designation
AVP & HEAD-LEGAL AND LABOR RELATIONS DEPARTMENT AND CORPORATE SECRETARY