FAMI Annual Shareholders Meeting 2020

Now on its NINTH straight year, the 2020 Annual Shareholders Meeting of First Metro Asset Management, Inc., the mutual fund management company of the Metrobank Group, gathers its investors to discuss business matters. 2020 Annual Shareholders Meeting of First Metro Asset Management, Inc. will be conducted virtually on September 16, 2020 at 2:00p.m. via Zoom. Record Date. Only shareholders of record at the close of business on August 7, 2020 are entitled to notice and to vote at the said meeting. Pre-Registration. Individual shareholders intending to participate by remote communication should pre-register via this link - https://forms.gle/i7mPUiDWwNMo315e8 The Pre-Registration Link will only be available until September 15, 2020 12PM. Successful registrants will receive an electronic invitation via email with a complete guide on how to join the Meeting and how to cast votes. 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 20is@fami.com.ph on or before September 11, 2020. SALEF https://fami.com.ph/wp-content/uploads/2020/09/SALEF-Proxy-Form-2020.pdf SALBF https://fami.com.ph/wp-content/uploads/2020/09/SALBF-Proxy-Form-2020.pdf SALFIF https://fami.com.ph/wp-content/uploads/2020/09/SALFIF-Proxy-Form-2020.pdf SALMMF https://fami.com.ph/wp-content/uploads/2020/09/SALMMF-Proxy-Form-2020.pdf SALPHIN https://fami.com.ph/wp-content/uploads/2020/09/SALPHIN-Proxy-Form-2020.pdf FMCF https://fami.com.ph/wp-content/uploads/2020/09/FMCF-Proxy-Form-2020.pdf   Electronic Copies of Relevant Documents.  In pursuant to the SEC Notice dated April 20, 2020, here are the copies of the Notice of Meeting, Definitive Information Statement and other related information in connection with the Meeting: SALEF https://fami.com.ph/wp-content/uploads/2020/09/SALEF-Definitive-SEC-20-IS.pdf SALBF https://fami.com.ph/wp-content/uploads/2020/09/SALBF-Definitive-SEC-20-IS.pdf SALFIF https://fami.com.ph/wp-content/uploads/2020/09/SALFIF-Definitive-SEC-20-IS.pdf SALMMF https://fami.com.ph/wp-content/uploads/2020/09/SALMMF-Definitive-SEC-20-IS.pdf SALPHIN https://fami.com.ph/wp-content/uploads/2020/09/SALPHIN-Definitive-SEC-20-IS.pdf FMCF https://fami.com.ph/wp-content/uploads/2020/09/FMCF-Definitive-SEC-20-IS.pdf Minutes of Meeting of the Previous ASM held on June 19, 2019 SALEF https://fami.com.ph/wp-content/uploads/2020/09/SALEF-ASM-Minutes-June-19-2019-v2.pdf SALBF https://fami.com.ph/wp-content/uploads/2020/09/SALBF-MINUTES-ASM-June-19-2019-v2.pdf SALFIF https://fami.com.ph/wp-content/uploads/2020/09/SALFIF-ASM-Minutes-June-19-2019-v2.pdf SALMMF hhttps://fami.com.ph/wp-content/uploads/2020/09/SALMMF-ASM-Minutes-June-19-2019-v2.pdf SALPHIN https://fami.com.ph/wp-content/uploads/2020/09/SALPHIN-ASM-Minutes-June-19-2019.pdf FMCF https://fami.com.ph/wp-content/uploads/2020/09/FMCFM-ASM-Minutes-June-19-2019.pdf SALDBF https://fami.com.ph/wp-content/uploads/2020/09/SALDBF-ASM-Minutes-June-19-2019-v2.pdf FMAFEF https://fami.com.ph/wp-content/uploads/2020/09/FMAFEF-ASM-Minutes-June-19-2019.pdf

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