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Now on its TENTH straight year, the 2021 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.

2021 Annual Shareholders Meeting of First Metro Asset Management, Inc. will be conducted virtually on June 16, 2021 at 2:00p.m. via Zoom.  

Record Date.  Only shareholders of record at the close of business on May 5, 2021 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/a5JGAveggZqqn8wq8

The Pre-Registration Link will only be available until June 15, 2021 12PM.

Successful registrants will receive an electronic invitation via email with a complete guide on how to join the Meeting.

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 June 10, 2021.

SALEF

https://fami.com.ph/wp-content/uploads/2021/05/SALEF-Proxy-Form-2021.pdf

SALBF

https://fami.com.ph/wp-content/uploads/2021/05/SALBF-Proxy-Form-2021.pdf

SALFIF

https://fami.com.ph/wp-content/uploads/2021/05/SALFIF-Proxy-Form-2021.pdf

SALMMF

https://fami.com.ph/wp-content/uploads/2021/05/SALMMF-Proxy-Form-2021.pdf

SALPHIN

https://fami.com.ph/wp-content/uploads/2021/05/SALPHIN-Proxy-Form-2021.pdf

FMCF

https://fami.com.ph/wp-content/uploads/2021/05/FMCF-Proxy-Form-2021.pdf

SALDBF

https://fami.com.ph/wp-content/uploads/2021/05/SALDBF-Proxy-Form-2021.pdf

 

Electronic Copies of Relevant Documents.  In pursuant to the SEC Notice dated March 17, 2021, here are the copies of the Notice of Meeting, Definitive Information Statement and other related information in connection with the Meeting: https://fami.com.ph/2021-fami-annual-shareholders-meeting/

SALEF

https://fami.com.ph/wp-content/uploads/2021/05/SALEF-Definitive-SEC-20-IS.pdf

SALBF

https://fami.com.ph/wp-content/uploads/2021/05/SALBF-Definitive-SEC-20-IS.pdf

SALFIF

https://fami.com.ph/wp-content/uploads/2021/05/SALFIF-Definitive-SEC-20-IS.pdf

SALMMF

https://fami.com.ph/wp-content/uploads/2021/05/MMF-Definitive-SEC-20-IS.pdf

SALPHIN

https://fami.com.ph/wp-content/uploads/2021/05/SALPHIN-Definitive-SEC-20-IS.pdf

FMCF

https://fami.com.ph/wp-content/uploads/2021/05/FMCF-Definitive-SEC-20-IS.pdf

SALDBF

https://fami.com.ph/wp-content/uploads/2021/05/SALDBF-Definitive-SEC-20-IS.pdf

 

Minutes of Meeting of the Previous ASM held on September 16, 2020

SALEF

https://fami.com.ph/wp-content/uploads/2021/06/SALEF-ASM-Minutes-September-16-2020-v2.pdf

SALBF

https://fami.com.ph/wp-content/uploads/2021/06/SALBF-MINUTES-ASM-September-16-2020-v2.pdf

SALFIF

https://fami.com.ph/wp-content/uploads/2021/06/SALFIF-ASM-Minutes-September-16-2020-v2.pdf

SALMMF

https://fami.com.ph/wp-content/uploads/2021/06/SALMMF-ASM-Minutes-September-16-2020-v2.pdf

SALPHIN

https://fami.com.ph/wp-content/uploads/2021/06/SALPHIN-ASM-Minutes-September-16-2020.pdf

FMCF

https://fami.com.ph/wp-content/uploads/2021/06/FMCF-ASM-Minutes-September-16-2020-v2.pdf

SALDBF

https://fami.com.ph/wp-content/uploads/2021/06/SALDBF-ASM-Minutes-September-16-2020-v2.pdf

FMAFEF

https://fami.com.ph/wp-content/uploads/2021/06/FMAFEF-ASM-Minutes-September-16-2020-V2.pdf

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

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