C01539-2020
Ex-Date : Mar 19, 2020

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)
Mar 10, 2020
2. SEC Identification Number
9170
3. BIR Tax Identification No.
040000400016
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 (C5 Road), Ugong Norte, Quezon City, Metro Manila Postal Code 1110
8. Issuer's telephone number, including area code
(632) 86337631 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 2,204,161,868
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.

Universal Robina CorporationURC

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of regular cash dividend

Background/Description of the Disclosure

The Board of Directors of Universal Robina Corporation ("URC") approved on March 10, 2020 the declaration of the following cash dividends from the unrestricted retained earnings of URC as of December 31, 2019:

a) Regular Cash Dividend
Amount of Dividend: One Peso and Fifty Centavos (P1.50) per share
Record date: March 24, 2020 (Tuesday)
Payment date: April 21, 2020 (Tuesday)

b) Special Cash Dividend
Amount of Dividend: One Peso and Sixty Five Centavos (P1.65) per share
Record Date: June 1, 2020 (Monday)
Payment Date: June 26, 2020 (Friday)

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 10, 2020
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P1.50
Record Date Mar 24, 2020
Payment Date Apr 21, 2020
Source of Dividend Payment

Unrestricted retained earnings as of December 31, 2019

Other Relevant Information

N/A

Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary