urc general information sheet for 2013
TRANSCRIPT
9 1 7 0
SEC Registration Number
U N I V E R S A L R O B I N A C O R P O R A T I O N
(Company’s Full Name)
4 3 r d F l o o r , R o b i n s o n s E q u i t a b l e T
o w e r , A D B A v e n u e c o r n e r P o v e d a R o
a d , O r t i g a s C e n t e r , P a s i g C i t y
(Business Address: No. Street City/Town/Province)
Atty. Rosalinda F. Rivera
Corporate Secretary 633-7631 to 40
(Contact Person) (Company Telephone Number)
0 9 3 0 G I S Third Thursday of April
Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting)
General Information Sheet for 2013
N/A
(Secondary License Type, If Applicable)
Dept. Requiring this Doc. Amended Articles Number/Section
Total Amount of Borrowings
Total No. of Stockholders Domestic Foreign
To be accomplished by SEC Personnel concerned
File Number LCU
Document ID Cashier
S T A M P S Remarks: Please use BLACK ink for scanning purposes.
COVER SHEET
NUMBER OF
SHARES
Common 2,998,000,000 1.00
Preferred 2,000,000 1.00
TOTAL 3,000,000,000 TOTAL P
F I L I P I N O
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
NUMBER OF
SHARES IN
THE HANDS
OF THE
PUBLIC **
PAR/STATED
VALUEAMOUNT (PhP)
% OF
OWNERSHIP
1,083 Common 1,544,850,805 207,708,329 1.00 1,544,850,805.00 70.82%
TOTAL 1,544,850,805 TOTAL TOTAL P 1,544,850,805.00 70.82%
F O R E I G N
(INDICATE BY
NATIONALITY)
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
NUMBER OF
SHARES IN
THE HANDS
OF THE
PUBLIC **
PAR/STATED
VALUE AMOUNT (PhP)
% OF
OWNERSHIP
British 3 Common 5,474 5,474 1.00 5,474.00
Chinese 1 Common 1,150 1,150 1.00 1,150.00
Indian 3 Common 7,796 7,796 1.00 7,796.00
Non-Filipino 1 Common 636,636,708 636,636,708 1.00 636,636,708.00 29.18%
TOTAL 636,651,128 TOTAL TOTAL P 636,651,128.00 29.18%
2,181,501,933.00 100.00%
F I L I P I N O
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARESAMOUNT (PhP)
% OF
OWNERSHIP
1,083 Common 1,544,850,805 1.00 1,544,850,805.00 70.82%
TOTAL 1,544,850,805 TOTAL P 1,544,850,805.00 70.82%
F O R E I G N
(INDICATE BY
NATIONALITY)
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARESAMOUNT (PhP)
% OF
OWNERSHIP
British 3 Common 5,474 1.00 5,474.00
Chinese 1 Common 1,150 1.00 1,150.00
Indian 3 Common 7,796 1.00 7,796.00
Non-Filipino 1 Common 636,636,708 1.00 636,636,708.00 29.18%
TOTAL 636,651,128 TOTAL P 636,651,128.00 29.18%
TOTAL PAID-UP P 2,181,501,933.00 100.00%
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
Subscribed and Paid Up Capital excludes 46,137,000 treasury shares.
TYPE OF SHARES *
GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CAPITAL STRUCTURE (as of April 18, 2013)
AUTHORIZED CAPITAL STOCK
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
SUBSCRIBED CAPITAL
3,000,000,000.00
NOTE: USE ADDITIONAL SHEET IF NECESSARY
* Common, Preferred or other classification
AMOUNT (PhP)
(No. of shares X Par/Stated Value)
2,998,000,000.00
2,000,000.00
TYPE OF SHARES *
TYPE OF SHARES *
TOTAL SUBSCRIBED P
PAR/STATED VALUE
Percentage of Foreign Equity :
PAID-UP CAPITAL
PAR/STATED VALUE
PAR/STATED VALUE
TYPE OF SHARES *
TYPE OF SHARES *
0.00
0.00
0.00
0.00
0.00
0.00
GIS_STOCK (v.2005) page 2
INC'R BOARDSTOCK
HOLDEROFFICER
EXEC.
COMM.
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS1. C,A,N / M 124-294-226
2. C / C, 124-294-200
A / M, N / C
3. C,A,N / M 116-312-586
4. N/A 139-143-209
5. N/A 112-934-209
6. C,A,N / M 112-197-201
7. A / C, 102-096-694
N / M
8. N/A 104-728-734
9. C,A / M 150-144-318
10. Cornelio S. Mapa, Jr. N N Executive N/A 119-838-019
Filipino, Metro Manila Vice
President
11. N/A Passport No.
S26309401
12. N/A 116-312-918
13. N/A 118-626-485
14. N/A 116-312-490
15. N/A 102-086-659
16. N/A 116-313-102
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
D I R E C T O R S / O F F I C E R S (as of April 18, 2013)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
John L. Gokongwei, Jr. Y M
Filipino, Metro Manila
Y
M Y
Chairman
Emeritus
Chairman
President &
CEO
James L. Go N C Y
Filipino, Metro Manila
Filipino, Metro Manila
Lance Y. Gokongwei N
Filipino, Metro Manila
Patrick Henry C. Go N
Y
Y Vice
President
M
N/A
Y N/AM
M
Filipino, Metro Manila
Frederick D. Go N
Filipino, Metro Manila
Johnson Robert G. Go, Jr. N
Wilfrido E. Sanchez N M Y
Executive
Vice
PresidentSingaporean, Singapore
N/A
Filipino, Metro Manila
Robert G. Coyiuto, Jr. N M Y N/A
Filipino, Metro Manila
N/A
Filipino, Metro Manila
Pascual S. Guerzon N M Y
Senior Vice
PresidentFilipino, Metro Manila
Patrick O. Ng N
Constante T. Santos N N
N
Bach Johann M. Sebastian N N
Filipino, Metro Manila
N
NGeraldo N. Florencio
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
First Vice
PresidentFilipino, Metro Manila
Jeanette U. Yu Vice
President
N N
First Vice
President
N
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
GENERAL INFORMATION SHEET
INSTRUCTIONS:
Senior Vice
PresidentFilipino, Metro Manila
Chona R. Ferrer N
Filipino, Metro Manila
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
(Independent Director)
(Independent Director)
GIS_STOCK (v.2005) page 3
INC'R BOARDSTOCK
HOLDEROFFICER
EXEC.
COMM.
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS17. N/A 116-312-119
18. N N N/A 159-259-855
19. N N Vice N/A 156-005-887
President
20. N N Vice N/A 118-627-547
Filipino, Metro Manila President
21. N/A 159-174-363
22. Vincent Henry C. Go N N Vice N/A 152-088-960
Filipino, Metro Manila President
23. Ellison Dean C. Lee N Y Vice N/A 105-698-929
Filipino, Metro Manila President
24. Renato P. Cabati N N Vice N/A 110-207-065
Filipino, Metro Manila President
25. Anne Patricia C. Go N N Vice N/A 123-266-416
Filipino, Metro Manila President
26. N Y Vice N/A 116-313-110
Filipino, Metro Manila President
27. N N Vice N/A 131-323-874
Filipino, Metro Manila President
28. N/A 153-351-042
29. N/A 172-013-232
30. N/A 116-312-168
31. N/A 185-543-392
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
GENERAL INFORMATION SHEET
INSTRUCTIONS:
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
N
N
Socorro ML. Banting N
Rosalinda F. Rivera N
Vice
PresidentFilipino, Metro Manila Assistant
Vice
President
Corporate
SecretaryFilipino, Metro Manila
N
N
N
Filipino, Metro Manila
Michael P. Liwanag N
Sonia A. Zablan
Alan D. Surposa
Albert Francis S. Fernandez
Filipino, Metro Manila
David J. Lim
Edwin S. Totanes
Filipino, Metro Manila
Vice
President
Vice
PresidentFilipino, Metro Manila
Ma. Victoria M. Reyes-Beltran N
N Vice
President -
Treasurer
Ester T. Ang N
Filipino, Metro Manila
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
D I R E C T O R S / O F F I C E R S (as of April 18, 2013)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
Teofilo B. Eugenio, Jr. N
US citizen, Metro Manila
Vice
President
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A N/A
N/A
N/A
N/A N/A
N/A
GIS_STOCK (v.2005) page 4
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
(as of April 18, 2013) 1,091 (as of April 18, 2013) 1,036
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
1. JG Summit Holdings, Inc. Common 1,320,223,061 1,320,223,061.00 60.52% 1,320,223,061.00
Filipino
TOTAL 1,320,223,061 1,320,223,061.00
2. PCD Nominee Corporation Common 636,636,708 636,636,708.00 29.18% 636,636,708.00
(Non-Filipino)
Non-Filipino
TOTAL 636,636,708 636,636,708.00
3. PCD Nominee Corporation (Filipino) Common 211,865,000 211,865,000.00 9.71% 211,865,000.00
Filipino
TOTAL 211,865,000 211,865,000.00
4. Elizabeth Y. Gokongwei Common 2,479,400 2,479,400.00 0.11% 2,479,400.00
&/or John Gokongwei, Jr.
TOTAL 2,479,400 2,479,400.00
5. Litton Mills, Inc. Common 2,237,434 2,237,434.00 0.10% 2,237,434.00
Filipino
TOTAL 2,237,434 2,237,434.00
6. Faith Gokongwei Ong Common 575,000 575,000.00 0.03% 575,000.00
&/or Elizabeth Gokongwei
TOTAL 575,000 575,000.00
6. Robina Gokongwei-Pe Common 575,000 575,000.00 0.03% 575,000.00
TOTAL 575,000 575,000.00
TOTAL NUMBER OF STOCKHOLDERS:
STOCKHOLDER'S INFORMATION (as of April 18, 2013)
AMOUNT PAID
(PhP)
TAX
IDENTIFICATION
NO. (TIN) FOR
FILIPINOS or
PASSPORT NO. FOR
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,144,718,063 (as of September 30, 2012)
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
000-775-860
004-774-849
G/F Makati Stock Exchange Bldg., 6767 Ayala Ave.,
Makati City
004-774-849
G/F Makati Stock Exchange Bldg., 6767 Ayala Ave.,
Makati City
139-634-878
143-442-738
350-000-283-668
URC Corporate Tower 1 Robinson Galleria, Ortigas
Ave. Pasig City
139-634-860
&/or Elizabeth Gokongwei
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting
securities. Attach separate sheet, if necessary.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
Note: Out of the PCD Nominee Corporation accounts, The Hongkong and Shanghai Banking Corp. Ltd. -Clients’ Acct. holds for various trust accounts 396,551,133 shares
representing 18.18% of the Corporation's outstanding capital stock as of April 18, 2013, and Deutsche Bank Manila-Clients A/C holds for various trust accounts
123,967,910 shares representing 5.68% of the Corporation’s outstanding capital stock as of April 18, 2013.
43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City
Filipino 43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City
Filipino 43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City
Filipino 43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City
GIS_STOCK (v.2005) page 5
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
(as of April 18, 2013) 1,091 (as of April 18, 2013) 1,036
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
6. Lisa Yu Gokongwei Common 575,000 575,000.00 0.03% 575,000.00
TOTAL 575,000 575,000.00
6. Marcia Gokongwei Sy Common 575,000 575,000.00 0.03% 575,000.00
&/or Elizabeth Gokongwei
TOTAL 575,000 575,000.00
6. Hope Gokongwei Tang Common 575,000 575,000.00 0.03% 575,000.00
&/or Elizabeth Gokongwei
TOTAL 575,000 575,000.00
7. Quality Investments & Sec Corp Common 400,143 400,143.00 0.02% 400,143.00
Filipino
Suite 1602 Tytana Plaza Bldg.
TOTAL 400,143 400,143.00
8. Flora Ng Siu Kheng Common 379,500 379,500.00 0.02% 379,500.00
Filipino
TOTAL 379,500 379,500.00
9. Consolidated Robina Capital Common 253,000 253,000.00 0.01% 253,000.00
Corporation
Filipino
TOTAL 253,000 253,000.00
10. Gilbert U. Du and/or Common 188,485 188,485.00 0.01% 188,485.00
Fe Socorro R. Du
TOTAL 188,485 188,485.00
106-052-455 &
139-980-212
000-333-614
Oriente St., Binondo, Manila
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.
Attach separate sheet, if necessary.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
119-872-574
#23 Cambridge Circle, North Forbes Park, Makati
City
350-000-752-531
29/F, Galleria Tower, EDSA, Mandaluyong City
112-934-225
&/or Elizabeth Gokongwei
163-969-667
143-442-720
AMOUNT PAID
(PhP)
TAX IDENTIFICATION
NO. (TIN) FOR
FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,144,718,063 (as of September 30, 2012)
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
STOCKHOLDER'S INFORMATION (as of April 18, 2013)
Filipino Filipino
Filipino 43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City
Filipino 43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City
Filipino 43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City
Filipino 11th Street corner 29th Street, Nazareth, Cagayan de Oro City 9000
GIS_STOCK (v.2005) page 6
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
(as of April 18, 2013) 1,091 (as of April 18, 2013) 1,036
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
11. JG Summit Capital Services Common 127,765 127,765.00 0.01% 127,765.00
Corporation
TOTAL 127,765 127,765.00
12. Pedro Sen Common 75,900 75,900.00 0.00% 75,900.00
Filipino
TOTAL 75,900 75,900.00
13. Phimco Industries Provident Fund Common 72,864 72,864.00 0.00% 72,864.00
Filipino
TOTAL 72,864 72,864.00
14. Joseph Estrada Common 72,105 72,105.00 0.00% 72,105.00
Filipino
TOTAL 72,105 72,105.00
15. Gilbert Du Common 63,250 63,250.00 0.00% 63,250.00
Filipino
TOTAL 63,250 63,250.00
16. Lisa Yu Gokongwei Common 60,000 60,000.00 0.00% 60,000.00
Filipino
TOTAL 60,000 60,000.00
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,144,718,063 (as of September 30, 2012)
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
STOCKHOLDER'S INFORMATION (as of April 18, 2013)
350-000-752-531
301-356-2
AMOUNT PAID
(PhP)
TAX
IDENTIFICATION NO.
(TIN) FOR FILIPINOS
or PASSPORT NO.
FOR FOREIGNERS
100-122-579
#1 Polk Street, Greenhills, San Juan, Metro Manila
112-934-225
143-045-348
#1345 Paz St., Paco, Manila
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting
securities. Attach separate sheet, if necessary.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
106-052-455
11th Street corner 29th Street, Nazareth, Cagayan
de Oro City 9000
133 2nd St. cor. 9th Ave. East Standard Bldg. Grace
Filipino
Filipino 43rd Floor Robinsons-Equitable Tower, ADB Avenue corner Poveda Road, Ortigas Center, Pasig City
c/o Phimco Industries, Inc., A. Bautista Street, Punta Sta. Ana, Manila
Summit Media Level 1, Robinsons Galleria Mall, Ortigas Center, Pasig City 1600
GIS_STOCK (v.2005) page 7
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
(as of April 18, 2013) 1,091 (as of April 18, 2013) 1,036
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
17. Homer U. Go Common 57,500 57,500.00 0.00% 57,500.00
Filipino
TOTAL 57,500 57,500.00
17. Geraldine C. Go Common 57,500 57,500.00 0.00% 57,500.00
Filipino
TOTAL 57,500 57,500.00
18. Abacus Securities Corporation Common 51,100 51,100.00 0.00% 51,100.00
Filipino
TOTAL 51,100 51,100.00
19. Patrick Y. Tong Common 46,299 46,299.00 0.00% 46,299.00
Filipino
TOTAL 46,299 46,299.00
20. Patrick Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00 139-143-209
Filipino
#4 Rosemary Lane, Barrio Kapitolyo
Pasig, Metro Manila 45,540 45,540.00
20. Vincent Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00
Filipino
#4 Rosemary Lane, Barrio Kapitolyo
Pasig, Metro Manila TOTAL 45,540 45,540.00
21. Others Common 3,188,839 3,188,839.00 0.15% 3,188,839.00
TOTAL 3,188,839 3,188,839.00
2,181,501,933 100.00%
2,181,501,933
152-088-960
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.
Attach separate sheet, if necessary.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
N/A
1683 Dasmarinas Ave., Dasmarinas Village, Makati
City
100-063-188
#420 Urbiztondo Street, Binondo, Manila
SSS No. 33-1775571-3
1683 Dasmarinas Ave., Dasmarinas Village, Makati
City
001-006-900
Unit E 2904-A PSE Centre, Ortigas Complex, Pasig
City
No TIN
AMOUNT PAID
(PhP)
TAX
IDENTIFICATION
NO. (TIN) FOR
FILIPINOS or
PASSPORT NO.
FOR FOREIGNERS
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,144,718,063 (as of September 30, 2012)
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
STOCKHOLDER'S INFORMATION (as of April 18, 2013)
GIS_STOCK (v.2005) page 8
1.
1.1
1.2
1.3
1.4
1.5
2.
3.
4.
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: (as of September 30, 2012)
5.1 CASH (P1.50 per share regular cash
dividend and P0.40 per share
special cash dividend)
5.2 STOCK
5.3 PROPERTY
6.
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
NOTE: USE ADDITIONAL SHEET IF NECESSARY
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
TOTAL ANNUAL COMPENSATION OF
DIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP)
P3,620,000
TOTAL MANPOWER
COMPLEMENT
9,501
TOTAL NO. OF OFFICERS
25
of P62.00 per share
Sale of 120,000,000 treasury shares P7.4 billion
N/A
DATE STARTED
OPERATIONS:
investors at a selling price
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES (PLEASE SPECIFY:)
DATE NO. OF SHARES AMOUNT
DATE OF BOARD RESOLUTION DATE OF
STOCKHOLDERS
RATIFICATION
OTHERS
STOCKS
BONDS/COMMERCIAL PAPER (Issued
by Private Corporations)
LOANS/ CREDITS/ ADVANCES
GOVERNMENT TREASURY BILLS
AMOUNT (PhP) DATE DECLARED
TOTAL
TREASURY SHARES: (as of September 30, 2012)
TYPE OF DIVIDEND
NO. OF SHARES
% AS TO THE TOTAL
NO. OF SHARES
ISSUED
46,137,000 2.07%
UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR:
P9,265,241,763 (as of September 30, 2012)
3,916,853,672.00
None
None
3,916,853,672.00
N/A
N/A
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:
NAME OF AGENCY: I CSEC B S P
TYPE OF
LICENSE/REGN.
through a placement to institutional
February 23, 1994 and
February 7, 2006
TOTAL NO. OF RANK & FILE
EMPLOYEES 9,476
(total regular employees)
Certificate of Permit to Offer
Securities for SaleN/A
DATE ISSUED:
AMOUNT (PhP) DATE OF BOARD RESOLUTION
Please see Audited Financial Statements as of September 30, 2012
April 18, 2012
April 18, 2012 Please see Note 1 of the Audited Financial Statements as of September 30, 2012
February 10, 2012
June 14, 2012
GIS_STOCK (v.2005) page 9
ANNEX "A"
SUBSIDIARY/ AFFILIATE SEC
REGISTRATION
NO.
ADDRESS
1. CFC CORPORATION 15717 CFC Bldg., E. Rodriguez Jr. Ave., Bagong Ilog, Pasig City
2. BIO-RESOURCE POWER
GENERATION CORPORATION
146242 Manjuyod, Negros Oriental
3. HUNT-UNIVERSAL ROBINA
CORPORATION
116284 110 E. Rodriguez Jr. Ave., Bagumbayan, Quezon City
4. NISSIN-UNIVERSAL ROBINA
CORPORATION
AS094-00009006 CFC Building, E. Rodriguez Jr. Ave., Bagong Ilog, Pasig City
5. UNIVERSAL ROBINA (CAYMAN) LTD. N.A. c/o Maples and Calder, P.O. Box 309, Ugland House, South
Church Street, Grand Cayman, Cayman Islands, British West
Indies
6. URC PHILIPPINES, LIMITED N.A. c/o Offshore Incorporations Limited, P.O. Box 957 Offshore
Incorporations Centre, Road Town Tortola, British Virgin
Islands
7. CFC CLUBHOUSE PROPERTY, INC. AS096-005733 CFC Bldg., E. Rodriguez Jr. Ave., Bagong Ilog, Pasig City
8. URC INTERNATIONAL CO., LTD. N.A. c/o Offshore Incorporations Limited, P.O. Box 957 Offshore
Incorporations Centre, Road Town Tortola, British Virgin
Island
9. HONGKONG CHINA FOODS CO., LTD. N.A. c/o Offshore Incorporations Limited, P.O. Box 957 Offshore
Incorporations Centre, Road Town Tortola, British Virgin
Island
10. URC ASEAN BRANDS CO. LTD. N.A. c/o Offshore Incorporations Limited, P.O. Box 957 Offshore
Incorporations Centre, Road Town Tortola, British Virgin
Island
11. SOUTHERN NEGROS
DEVELOPMENT CORPORATION
35198 Kabankalan City, Negros Occidental
12. URC CHINA COMMERCIAL CO., LTD. N.A. #18 Shangcheng Road, Room 1417 Liang You Bldg., Pudong,
Shanghai, China
13. SHANGHAI PEGGY FOODS CO.,
LTD.
N.A. Shanghai Peggy Foods, Co. Ltd. – HEAD OFFICE 1. #358 Jia
Jian Gong Lu, Jia Ding District, Shanghai 201818
14. XIAMEN TONGAN PACIFIC FOOD
CO., LTD.
N.A. China
15. PANYU PEGGY FOODS CO., LTD. -
NEW NAME GUANGZHOU
N.A. Guangzhou Peggy Foods, Co., Ltd. – FACTORY (snacks)
1. 1266 Nandi East Rd., Qiao Nan St.,
Panyu District, Guangzhou, Guangdong
16. URC HONG KONG N.A. URC Hong Kong Co., Ltd.
1. Units A-E, 12th Floor & Units A & B, 14th Floor, Wing Shan
Industrial Bldg., 428 Cha Kwo Ling Rd., Yau Tong, Kowloon
17. PT URC INDONESIA N.A. Factory/Office:
1. MM2100 Industrial Town JI Sulawesi Blok M - 27 Cikarang
Barat, Bekasi 17530
Warehouse (Rented):
2. Kawasan Industri Kimu JI Kalimalang Desa Gandasari
Cibitung 17520
3. Kawasan Industri Bekasi Fajar MM2100 JI Sumbawa Blok
A2 Cikarang Barat, Bekasi 17524
Office-Jakarta:
4. Menara Hijau Lantai 6 Wing Selatan Jalan MT Haryono Kav
33 Jakarta Selatan
SUBSIDIARY/ AFFILIATE SEC
REGISTRATION
NO.
ADDRESS
18. RICELLENT SDN. BHD N.A. Malaysia
19. URC SNACK FOODS (MALAYSIA)
SDN. BHD. (FORMERLY PACIFIC
WORLD SDN. BHD.)
N.A. URC Snack Foods (Malaysia) Sdn Bhd
1. PLO 370, Jalan Tiga, Kawasan Perindustrian Pasir
Gudang, 81700 Johor, Malaysia. --(Factory)
2. NO. 1, Jalan Jurunilai U1/20, Seksyen U1, Hicom
Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul
Ehsan. Malaysia. -- (Sales & Marketing Office).
20. URC FOODS (SINGAPORE) PTE.
LTD. (FORMERLY PACIFIC WORLD
SDN. BHD.)
N.A. 168 Tagore Lane Singapore 787574
21. ACESFOOD NETWORK PTE. LTD. N.A. 3021 Ubi Avenue 2 #01-169 Singapore 408897
22. URC (THAILAND) CO., LTD.
(FORMERLY THAI PEGGY FOODS CO.,
LTD.
N.A. Thailand
23. URC VIETNAM CO., LTD. N.A. URC Vietnam Co., Ltd.
1. 18A Lam Son St., Ward 2, Tan Bin District,
Ho Chi Minh City, Vietnam (Sales and Marketing Office)
2. 26 Road 6, Vietnam Singapore Industrial Park,
Thuan An District, Bin Duong Province, Vietnam (Head
office/factory)
24. ACESFOOD HOLDINGS PTE. LTD. N.A. 168 Tagore Lane Singapore 787574
25. ACESFOOD DISTRIBUTORS PTE.
LTD.
N.A. 168 Tagore Lane Singapore 787574
26. SHANTOU SEZ SHANFU FOODS
CO., LTD.
N.A. TongDa Industry Factory, MeiXi bridge, FuXi Village, JingPing
District, Shan Tou City
27. ADVANSON INTERNATIONAL PTE.
LTD.
N.A. 168 Tagore Lane Singapore 787574
28. JIANGSU ACESFOOD INDUSTRIAL
CO., LTD.
N.A. 51 Huanghai Road Binhai Industrial Park Qidong Jiangsu
Province China
29. URC HANOI COMPANY LIMITED N.A. Land Lot No. CN2.2, Thach That - Quoc Oai Industrial Zone,
Thach That District, Hanoi, Vietnam
30. SIAM PATTANASIN CO., LTD. N.A. 44,46 Rajpattana Rd., Sapansing, Bangkok, Thailand 10240