C04185-2021

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 17, 2021
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 20,091,260
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

FMETF Annual Stockholders Meeting

Background/Description of the Disclosure

Result of the FMETF Annual Stockholders Meeting held today June 17, 2021

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mr. Eduardo R. Carreon Chairman 1 - -
Mr. Eduardo S. Mendiola President 1 - -
Maricel L. Madrid Treasurer 1 - -
Mr. Mauro B. Placente Asst. Treasurer 1 - -
Atty. Melissa B. Reyes Corporate Secretary 1 - -
Mr. Jonathan T. Tabac Compliance Officer 1 - -
Mr. Edwin B. Valeroso Corporate Information Officer 1 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Dr. Bernardo M. Villegas Chairman
Audit Committee Atty. Abelardo V. Cortez Member
Audit Committee Mr. Eduardo S. Mendiola Member
Audit Committee Atty. Melissa B. Reyes Secretary
Corporate Governance Committee Atty. Abelardo V. Cortez Chairman
Corporate Governance Committee Dr. Bernardo M. Villegas Member
Corporate Governance Committee Mr. Michael G. Say Member
Corporate Governance Committee Mr. Jonathan T. Tabac Secretary
Risk Oversight Committee Atty. Abelardo V. Cortez Chairman
Risk Oversight Committee Dr. Bernardo M. Villegas Member
Risk Oversight Committee Mr. Winston L. Peckson Secretary
Risk Oversight Committee Mr. Jonathan T. Tabac Secretary
Nomination and Compensation Committee Mr. Eduardo S. Mendiola Chairman
Nomination and Compensation Committee Mr. Eduardo R. Carreon Member
Nomination and Compensation Committee Atty. Abelardo V. Cortez Member
Nomination and Compensation Committee Atty. Melissa B. Reyes Secretary
Related Party Transactions Committee Dr. Bernardo M. Villegas Chairman
Related Party Transactions Committee Atty. Abelardo V. Cortez Member
Related Party Transactions Committee Mr. Winston L. Peckson Member
Related Party Transactions Committee Mr. Jonathan T. Tabac Secretary
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Attached are the Result of the FMETF Annual Stockholders Meeting.

Other Relevant Information

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Filed on behalf by:
Name DIANNA LEDESMA
Designation Manager