| C08436-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON | 1,065,618,535 |
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Robinsons Retail Holdings, Inc.RRHI| Subject of the Disclosure |
|---|
Appointment of new VP for Procurement and Administration |
| Background/Description of the Disclosure |
Please be informed that Ms. Angela Endrino-Ibalio shall be appointed as VP for Procurement and Administration of Robinsons Retail Holdings, Inc. effective January 1, 2026. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Mark O. Tansiongkun | VP for Procurement and Administration | 01/01/2026 | new role - General Manager of Premiumbikes Corporation |
| 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 | ||||||
| Angela Endrino-Ibalio | VP for Procurement and Administration | 12/02/2025 | 01/01/2026 | 0 | 4,200 | lodged in PCD | |
| 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 | |||||
| N/A | N/A | N/A | N/A | N/A | - | - | - | |
| Other Relevant Information |
|---|
Please see attached SEC Form 17-C containing a summary of Ms. Endrino-Ibalio's professional experience. |
| Name | Gilbert Millado, Jr. |
|---|---|
| Designation | General Counsel, Compliance Officer, and Corporate Secretary |