C05254-2016

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)
Sep 8, 2016
2. SEC Identification Number
9170
3. BIR Tax Identification No.
040-000-400-016
4. Exact name of issuer as specified in its charter
UNIVERSAL ROBINA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr., Avenue (C5 Road), Ugong Norte, Quezon City, Metro Manila Postal Code 1110
8. Issuer's telephone number, including area code
(632) 633-7631 to 40
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
Common shares 2,181,501,933
11. Indicate the item numbers reported herein
9

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.

Universal Robina CorporationURC

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment to Articles of Incorporation (Re-filing of PSE Disclosure Form 4-3 filed on May 19, 2016)

This PSE Disclosure Form 4-3 is being re-filed in order to provide the date of receipt by URC of the SEC approval of the Amended Articles of Incorporation under the "Date of Receipt of SEC Approval" field below.

Background/Description of the Disclosure

The Securities and Exchange Commission approved on May 16, 2016 the amendment of Article Third of the Articles of Incorporation of URC to change the principal office address of URC from "110 E. Rodriguez Avenue, Bagumbayan, Quezon City, Metro Manila" to the "8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr., Avenue (C5 Road), Ugong Norte, Quezon City, Metro Manila".

Please see attached Amended Articles of Incorporation of URC dated May 16, 2016 which was released by the SEC and received by URC on May 19, 2016.

Date of Approval by
Board of Directors
Jan 15, 2016
Date of Approval by Stockholders Mar 9, 2016
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission May 16, 2016
Date of Receipt of SEC approval May 19, 2016
Amendment(s)
Article No. From To
ARTICLE THIRD THIRD. That the principal office of the corporation shall be located at 110 E. Rodriguez Avenue, Bagumbayan, Quezon City, Metro Manila but the corporation may establish factories and branch offices elsewhere as the exigencies of the business may command. THIRD. That the principal office of the corporation shall be located at the 8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr., Avenue (C5 Road), Ugong Norte, Quezon City, Metro Manila but the corporation may establish factories and branch offices elsewhere as the exigencies of the business may command.
Rationale for the amendment(s)

Transfer of office

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC May 12, 2016
Expected date of SEC approval of the Amended Articles of Incorporation May 16, 2016
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary