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)
Oct 10, 2025
2. SEC Identification Number
9170
3. BIR Tax Identification No.
000-400-016-000
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 (C5Road), Ugong Norte, Quezon City, Metro ManilaPostal Code1110
8. Issuer's telephone number, including area code
(632) 8633-7631 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
2,137,787,088
11. Indicate the item numbers reported herein
4
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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Company Reorganization
Background/Description of the Disclosure
Please be informed that on February 1, 2025, the following organizational changes will take effect:
1. Mr. Francisco "Pancho" M. Del Mundo, currently the Chief Investment, Strategy and Corporate Services Officer, will become the Company's Chief Finance and Strategy Officer. Mr. Pancho will assume the Chief Financial Officer (CFO) responsibilities from Ms. Evelyn Chua Ng who is leaving the Company effective on March 1, 2025 to pursue other interests.
2. Ms. Anna Milagros "Mian" D. David, currently the Chief Marketing Officer, will become the Company's Executive Vice-President - URC and Group President - Branded Consumer Foods Philippines.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Evelyn C. Ng
Chief Financial Officer
March 1, 2025
Personal Reasons
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
-
-
-
-
-
-
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Francisco M. Del Mundo
Chief Investments, Strategy, and Corporate Services Officer
Chief Finance and Strategy Officer
Jan 17, 2025
Feb 1, 2025
0
4,930
Under PCD Nominee
Anna Milagros D. David
Chief Marketing Officer
Executive Vice-President,URC and Group President, Branded Consumer Foods Philippines
Jan 17, 2025
Feb 1, 2025
0
148,360
Under PCD Nominee/Held by immediate family member
Other Relevant Information
This disclosure is amended to correct the number of shares held by Mr. Francisco M. Del Mundo and Ms. Anna Milagros D. David on the date of approval of the organizational changes.