2023 Annual Shareholders Meeting of First Metro Asset Management, Inc.

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The 2023 Annual Shareholders Meeting of First Metro Asset Management, Inc., the mutual fund management company of the Metrobank Group, will be conducted virtually on June 22, 2023 at 2:00 p.m. via zoom to discuss business matters.    

Record Date.  Only shareholders of record at the close of business on May 18, 2023 are entitled to notice and to vote at the said meeting.  

Pre-Registration: Individual shareholders intending to participate by remote communication should register by downloading the registration form and emailing it to asm@fami.com.ph along with a valid government ID. The form can be downloaded through this link: https://bit.ly/3C1Diji

Proxy. We are not soliciting your proxy. However, if you are unable to attend the virtual meeting but would like to be represented thereat, you may download and accomplish the Proxy Form/s and send a scanned copy to asm@fami.com.ph on or before June 11, 2023.

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First Metro Philippine Equity Exchange Traded Fund Proxy Form

Electronic Copies of Relevant Documents.  Here are the copies of the Notice of Meeting, Definitive Information Statement and other related information in connection with the Meeting:

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First Metro Philippine Equity Exchange Traded Fund Definitive 20IS

Minutes of Meeting of the Previous ASM held on June 29, 2022

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We look forward to seeing you at the Annual Shareholders’ Meeting.