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)

May 14, 2021

2. SEC Identification Number

A200201756

3. BIR Tax Identification No.

216-203-212-000

4. Exact name of issuer as specified in its charter

Robinsons Retail Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

43rd Floor, Robinsons Equitable Tower, ADB Avenue cor. Poveda Street, Ortigas Center, Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

8635-0751

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	1,537,844,850

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.

Robinsons Retail Holdings, Inc.RRHI

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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Robinsons Retail Holdings, Inc.("RRHI") held on May 14, 2021

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
Lance Y. Gokongwei	Chairman	91,952,655	-	N/A
James L. Go	Vice Chairman	31,928,005	-	N/A
Robina Gokongwei Pe	President and Chief Executive Officer	91,952,654	-	N/A
Mylene A. Kasiban	Chief Financial Officer and Chief Risk Officer	0	-	N/A
Gina R. Dipaling	Vice President, Corporate Planning and Investors Relations Officer	1,500	-	N/A
Gabriel D.Tagala III	Vice President, Human Resources	0	-	N/A
Graciela A. Banatao	Treasurer	0	-	N/A
Gilbert S. Millado, Jr.	General Counsel and Compliance Officer	500	-	N/A
Rosalinda F. Rivera	Corporate Secretary	0	-	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Cirilo P. Noel	Chairman (Independent Director)
Audit Committee	Antonio L. Go	Member (Independent Director)
Audit Committee	Roberto R. Romulo	Member (Independent Director)
Audit Committee	Samuel Sanghyun Kim	Member (Non-Executive Director)
Audit Committee	James L. Go	Advisory Member (Non-Executive Director)
Board Risk Oversight Committee	Antonio L. Go	Chairman (Independent Director)
Board Risk Oversight Committee	Rodolfo P. Ang	Member (Independent Director)
Board Risk Oversight Committee	Cirilo P. Noel	Member (Independent Director)
Board Risk Oversight Committee	Robina Gokongwei Pe	Member
Corporate Governance and Sustainability Committee	Rodolfo P. Ang	Chairman (Independent Director)
Corporate Governance and Sustainability Committee	Roberto R. Romulo	Member (Independent Director)
Corporate Governance and Sustainability Committee	Cirilo P. Noel	Member (Independent Director)
Remuneration Committee	Lance Y. Gokongwei	Chairman (Non-Executive Director)
Remuneration Committee	Robina Gokongwei Pe	Member
Remuneration Committee	James L. Go	Member (Non-Executive Director)
Remuneration Committee	Antonio L. Go	Member (Independent Director)
Remuneration Committee	Ian McLeod	Member (Non-Executive Director)
Related Party Committee	Roberto R. Romulo	Chairman (Independent Director)
Related Party Committee	Rodolfo P. Ang	Member (Independent Director)
Related Party Committee	Cirilo P. Noel	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Approval of the revisions to the Corporate Governance Manual and the adoption of such Corporate Governance Manual, as revised. This Manual shall supersede the Revised Corporate Governance Manual which was approved by the Board of Directors last May 12, 2017.
Other Relevant Information
N/A