RFM Corporation

05/17/2022 | Press release | Distributed by Public on 05/16/2022 20:36

Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter RFM CORPORATION3. Province, country or other jurisdiction of incorporation or organization MANDALUYONG CITY, METRO MANILA4. SEC Identification Number 129985. BIR Tax Identification Code 000-064-134-0006. Address of principal office RFM CORPORATE CENTER, PIONEER COR. SHERIDAN STS., MANDALUYONG CITYPostal Code15507. Registrant's telephone number, including area code (632) 8631-81018. Date, time and place of the meeting of security holders 27 June 2022 at 11:00 o'clock A.M. ASM will be conducted virtually and can be accessed at the link to be provided in RFM's website at http://www.rfmfoods.com/CompanyDisclosures/2022ASM.aspx under ASM Matters.9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 3, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
RFM Common 3,369,549,358
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: RFM Common - Philippine Stock Exchange

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Jun 27, 2022
Type (Annual or Special) Annual
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 http://www.rfmfoods.com/CompanyDisclosures/2022ASM.aspx under ASM Matters.
Record Date May 25, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

The stock and transfer books of the Corporation will not be closed.

Filed on behalf by:
Name MITCHIE VANESSA MAGOMNANG
Designation AVP & HEAD-LEGAL AND LABOR RELATIONS DEPARTMENT AND CORPORATE SECRETARY