C08230-2023

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)
Nov 16, 2023
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, corner 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 1,468,471,340
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Approval of the Extension of the Share Buyback Program of Robinsons Retail Holdings, Inc. ("RRHI"/"Company")
Background/Description of the Disclosure

1. As a background, on March 9, 2020 the Board of Directors of RRHI approved the creation and implementation of a share buyback program involving up to Philippine Pesos: Two Billion (P2,000,000,000.00) worth of the Company’s common shares. On February 26, 2021, the Board agreed to extend the share buyback program for the additional amount of Philippine Pesos: Two Billion (P2,000,000,000.00). On February 11, 2022, the Board approved to again extend the share buyback program for the additional amount of Philippine Pesos: One Billion (P1,000,000,000.00). On April 27, 2022, the Board approved to further extend the share buyback program for the additional amount of Philippine Pesos: One Billion (P1,000,000,000.00).

2. On November 16, 2023, the Board of Directors of RRHI approved to again further extend the share buyback program for the additional amount of Philippine Pesos: One Billion (P1,000,000,000.00).

3. From March 9, 2020 up to November 16, 2023, the Company has bought back 108,018,020 common shares costing P5,999,916,616.

4. Similar to the terms set forth last March 9, 2020, the above-mentioned extension of the share buyback program shall continue to have the following terms and conditions:

a. The objectives of the share buyback program are to enhance shareholder value and to manifest confidence in the Company’s value and prospects through the repurchase of the common shares of the Company and through the return of a portion of the Company’s capital to its shareholders.

b. The share buyback program will not involve any active and widespread solicitation from the stockholders and will be implemented in the open market through the trading facilities of the Philippine Stock Exchange.

c. Ms. Robina Gokongwei Pe, President and Chief Executive Officer, and Ms. Mylene A. Kasiban, Chief Financial Officer of the Corporation, have been authorized by the Board of Directors to supervise the implementation of the share buyback program.

d. The share buyback program will not affect any of the Company’s prospective and existing projects and investments.

e. Any significant development in the share buyback program will be duly disclosed to the Securities and Exchange Commission and the Philippine Stock Exchange.
Other Relevant Information

Added the attachment SEC Form 17-C with PSE Disclosure Form 4-30 Material Information on extension of share buyback program of RRHI.
Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary