| C08713-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 2,137,787,088 |
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| Subject of the Disclosure |
|---|
Appointment of Data Protection Officer |
| Background/Description of the Disclosure |
Appointment of Ms. Maria Gay D. Advincula as Data Protection Officer of Universal Robina Corporation ("URC"). |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| Maria Gay D. Advincula | Data Protection Officer | 12/16/2025 | 12/16/2025 | 0 | 0 | N/A | |
| 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 | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Ms. Maria Gay D. Advincula is appointed as Data Protection Officer of URC effective December 16, 2025. She has over 20 years of experience in information security, data privacy, operational risk, and fraud risk management and serves as the common Data Protection Officer of JG Summit Holdings, Inc., Go Global Business Services, Inc., Gokongwei Brothers Foundation, Inc., JG Digital Equity Ventures, Inc., JG Summit Olefins Corporation and Nissin Universal Robina Corporation. Prior to her appointment, she held leadership positions at East West Banking Corporation, Bank of the Philippine Islands, and Robinsons Bank Corporation. |
| Name | Maria Celia Fernandez-Estavillo |
|---|---|
| Designation | Corporate Secretary |