C04040-2017

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)
Jun 28, 2017
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 2,204,161,868
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of Universal Robina Corporation ("URC") held on June 28, 2017.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
1. James L. Go Chairman 1 0 N/A
2. Lance Y. Gokongwei President and Chief Executive Officer 500,001 0 N/A
3. Cornelio S. Mapa, Jr. Executive Vice President 0 0 N/A
4. Bach Johann M. Sebastian Senior Vice President 0 0 N/A
5. David J. Lim, Jr. Senior Vice President 0 0 N/A
6. Edwin R. Canta Senior Vice President 0 0 N/A
7. Francisco M. Del Mundo Chief Financial Officer 0 0 N/A
8. Chona R. Ferrer First Vice President 0 0 N/A
9. Patrick Henry C. Go Vice President 45,540 0 N/A
10. Ester T. Ang Vice President - Treasurer 0 0 N/A
11. Albert Francis S. Fernandez Vice President 0 0 N/A
12. Teofilo B. Eugenio, Jr. Vice President 0 0 N/A
13. Vincent Henry C. Go Vice President 45,540 0 N/A
14. Ellison Dean C. Lee Vice President 0 0 N/A
15. Renato P. Cabati Vice President 0 0 N/A
16. Anne Patricia C. Go Vice President 8,855 0 N/A
17. Alan D. Surposa Vice President 0 0 N/A
18. Michael P. Liwanag Vice President 0 0 N/A
19. Socorro ML. Banting Assistant Vice President 0 0 N/A
20. Rosalinda F. Rivera Corporate Secretary 0 0 N/A
21. Arlene S. Denzon Compliance Officer 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee John L. Gokongwei, Jr. Member
Executive Committee James L. Go Chairman
Executive Committee Lance Y. Gokongwei Member
Executive Committee Frederick D. Go Member
Executive Committee Johnson Robert G. Go, Jr. Member
Audit and Risk Management Committee John L. Gokongwei, Jr. Member
Audit and Risk Management Committee James L. Go Member
Audit and Risk Management Committee Lance Y. Gokongwei Member
Audit and Risk Management Committee Johnson Robert G. Go, Jr. Member
Audit and Risk Management Committee Wilfrido E. Sanchez Chairman
Audit and Risk Management Committee Pascual S. Guerzon Member
Governance, Nomination and Election Committee John L. Gokongwei, Jr. Member
Governance, Nomination and Election Committee James L. Go Chairman
Governance, Nomination and Election Committee Lance Y. Gokongwei Member
Governance, Nomination and Election Committee Johnson Robert G. Go, Jr. Member
Governance, Nomination and Election Committee Wilfrido E. Sanchez Member
Remuneration and Compensation Committee John L. Gokongwei, Jr. Member
Remuneration and Compensation Committee James L. Go Chairman
Remuneration and Compensation Committee Lance Y. Gokongwei Member
Remuneration and Compensation Committee Johnson Robert G. Go, Jr. Member
Remuneration and Compensation Committee Pascual S. Guerzon Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Atty. Wilfrido E. Sanchez was appointed Chairman of the Audit and Risk Management Committee and Mr. James L. Go was appointed Chairman of the Governance, Nomination and Election Committee and of the Remuneration and Compensation Committee.

Other Relevant Information

N/A

Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary