Universal Robina Corporation · PDF fileU 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...

CR01981-2016

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, 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 tothe Corporate Information Officer of the disclosing party.

Universal Robina CorporationURC

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type General Information Sheet

Report Period/ReportDate Mar 9, 2016

Description of the Disclosure

Please see attached General Information Sheet for the year 2016 of Universal Robina Corporation.

Filed on behalf by:

Name Rosalinda Rivera

Designation Corporate Secretary

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)

1 1 0 E . R o d r i g u e z A v e n u e , B a g u m b a y a n

Q u e z o n C i t y , M e t r o M a n i l a

(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 second Wednesday of March

Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting)

General Information Sheet for 2016

Issuer of Securities under SEC-BED Order No. 235, Series

of 1994 and SEC-CFD Order No. 015, Series of 2006

(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

A.Yes No

1.

a.

b.

c.

d.

e.

f.

g.

h.

i.

j.

k.

2.

a.

b. a.

c. b.

d.

e.

f.

g.

h. c.

i.

j.

3.

a. d.

b.

c.7.

d. a.

e.

f. b.

g.

h. c.

i.

j.

k. d.

l.

m. 8.

n.

B.

Yes No

Has the Corporation complied with the requirements on Customer Due

Diligence (CDD) or Know Your Customer (KYC), record-keeping, and

submission of reports under the AMLA, as amended, since the last filing of its

creation, operation or management of juridical

persons or arrangements, and buying and selling

business entities

managing of client money, securities or other

assets

Banks

Pawnshops

Insurance Agents

Insurance Brokers

Professional Reinsurers

Reinsurance Brokers

acting as (or arranging for another person to act

as) a director or corporate secretary of a company,

a partner of a partnership, or a similar position in

relation to other juridical persons

organization of contributions for the creation,

operation or management of companies

Securities Brokers

Securities Salesman

Common Trust Funds or Issuers and other similar entities

Mutual Benefit Association

Insurance Companies

Corporate Name: UNIVERSAL ROBINA CORPORATION

Offshore Banking Units

Quasi-Banks

Trust Entities

4.Jewelry dealers in precious metals, who, as a

business, trade in precious metals

Is the Corporation a covered person under the Anti Money Laundering

Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

GENERAL INFORMATION SHEET

STOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================

Please check the appropriate box:

acting as (or arranging for another person to act

as) a nominee shareholder for another person

Holding Company Systems

Pre-need Companies

Holding Companies

Financial Institutions which Under Special Laws are subject to

Bangko Sentral ng Pilipinas' (BSP) supervision and/or

regulation, including their subsidiaries and affiliates.

Securities Dealers

Foreign Exchage Dealers

Money Changers

Remittance Agents

Electronic Money Issuers

Non-Stock Savings and Loan Associations

5.Jewelry dealers in precious stones, who, as a

business, trade in precious stone

Entities administering of otherwise dealing in valuable objects

Persons who provide any of the following services:

Other entities managing Securities or rendering similar services

Investment Houses

Investment Agents and Consultants

Trading Advisors

6.

Entities administering or otherwise dealing in cash Substitutes

and other similar monetary instruments or property supervised

and/or regulated by the Securities and Exchange Commission

(SEC)

Mutual Funds or Open-end Investment Companies

Close-end Investment Companies

All Other Persons and entities supervised and/or regulated by

the Insurance Commission (IC)

Transfer Companies and other similar entities

Other entities administering or otherwise dealing in currency,

commodities or financial derivatives based there on

Describe nature of business:

Food Manufacturing

management of bank, savings or securities

accounts

providing a registered office, business address or

accommodation, correspondence or administrative

address for a company, a partnership or any other

legal person or arrangement

acting as a formation agent of juridical persons

Company service providers which, as a business,

provide any of the following services to third

parties:

None of the above

c

N/A

GIS_STOCK(v.2013) 1-A

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

1,026 Common 1,470,269,951 238,116,285 1.00 1,470,269,951.00 67.40%

TOTAL 1,470,269,951 TOTAL P 1,470,269,951.00 67.40%

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

American 1 Common 1,518 1,518 1.00 1,518.00 0.00%

Chinese 1 Common 1,150 1,150 1.00 1,150.00 0.00%

British 3 Common 5,474 5,474 1.00 5,474.00 0.00%

Indian 3 Common 4,710 4,710 1.00 4,710.00 0.00%

Korean 1 Common 5,370 5,370 1.00 5,370.00 0.00%

Others 1 Common 711,213,760 711,213,760 1.00 711,213,760.00 32.60%

Total 10

TOTAL 711,231,982 TOTAL P 711,231,982.00 32.60%

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

1,026 Common 1,470,269,951 1.00 1,470,269,951.00 67.40%

TOTAL 1,470,269,951 TOTAL P 1,470,269,951.00 67.40%

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

American 1 Common 1,518 1.00 1,518.00 0.00%

Chinese 1 Common 1,150 1.00 1,150.00 0.00%

British 3 Common 5,474 1.00 5,474.00 0.00%

Indian 3 Common 4,710 1.00 4,710.00 0.00%

Korean 1 Common 5,370 1.00 5,370.00 0.00%

Others 1 Common 711,213,760 1.00 711,213,760.00 32.60%

Total 10

TOTAL 711,231,982 TOTAL P 711,231,982.00 32.60%

TOTAL PAID-UP P 2,181,501,933.00 100.00%

Subscribed and Paid Up Capital excludes 46,137,000 treasury shares.


STOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================

CAPITAL STRUCTURE (as of March 9, 2016)

TYPE OF SHARES *

AUTHORIZED CAPITAL STOCK

CORPORATE NAME: UNIVERSAL ROBINA CORPORATION

PAR/STATED VALUEAMOUNT (PhP)

(No. of shares X Par/Stated Value)

** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE

TYPE OF SHARES *

* Common, Preferred or other classification

NOTE: USE ADDITIONAL SHEET IF NECESSARY

TOTAL SUBSCRIBED P

TYPE OF SHARES *

Percentage of Foreign Equity :

TYPE OF SHARES *

2,000,000.00

2,998,000,000.00

TYPE OF SHARES *

SUBSCRIBED CAPITAL

3,000,000,000.00

GIS_STOCK (v.2013) Page 2

INC'R BOARD SEXSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS AND

FOREIGNERS1. C/M 124-294-226

Filipino A/M

44/F Robinsons Equitable Tower N/M

2. C/C 124-294-200

Filipino A/M

43/F Robinsons Equitable Tower N/C

3. C/M 116-312-586

Filipino A/M

43/F Robinsons Equitable Tower N/M

4. N/A 139-143-209

Filipino

Ground Floor Robinsons Cybergate Center

5. N/A 112-934-209

Filipino

43/F Robinsons Equitable Tower

6. C/M 112-197-201

Filipino A/M

N/M

7. N/A 104-728-734

Filipino

5/F Coyiuto House

8. A/C 102-096-694

Filipino N/M


9. C/M 150-144-318

Filipino A/M

31 S. Guzman St. corner G. Reyes St.

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

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.

M

M

M

Y

James L. Go N C Y

ADB Avenue corner Poveda St., Ortigas

Center, Pasig City

Vice

President

EDSA corner Pioneer St., Mandaluyong City

STOCK CORPORATION



D I R E C T O R S / O F F I C E R S (as of March 9, 2016)

NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

M

M Y

Chairman

Emeritus

Chairman

John L. Gokongwei, Jr. Y M


Center, Pasig City

N/A

47 Penelope Lane, Acropolis Green, Libis,

Quezon City

Frederick D. Go N M Y N/A


Center, Pasig City

Y

Wilfrido E. Sanchez N M Y N/A


Center, Pasig City

YM

Lance Y. Gokongwei N


Center, Pasig City

Patrick Henry C. Go MN Y

Robert G. Coyiuto, Jr. N

M

MJohnson Robert G. Go, Jr. N M

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.


INSTRUCTIONS:

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

N/A

San Juan City, Metro Manila

M

M

M Y N/A

119 Carlos Palanca St., Legaspi Village,

Makati City

Pascual S. Guerzon N M

President and Chief Executive Officer

(Independent Director)

(Independent Director)



HOLDEROFFICER

EXEC.

COMM.



FOREIGNERS10. N/A 119-838-019

Filipino

10th Floor Tera Tower, Bridgetowne

11. N/A 116-312-918

Filipino


12. N/A 118-626-485

Filipino


13. N/A 159-259-855

US Citizen

Litton Mills Compound, Amang Rodriguez

14. N/A 118-627-602

Filipino

Tera Tower, Bridgetowne, E. Rodriguez

15. N/A 150-030-615

Filipino


16. N/A 116-312-490

Filipino


17. N/A 116-312-119

Filipino


18. N/A 118-627-547

Filipino









STOCK CORPORATION




Senior

Vice

President


Center, Pasig City

Cornelio S. Mapa, Jr. N M N Executive

Vice

President

E. Rodriguez, Jr. Avenue (C5 Road), Ugong

Norte, Quezon City

Constante T. Santos N M N

Senior

Vice

President

Avenue, Rosario, Pasig City

Bach Johann M. Sebastian N M N Senior

Vice

President


Center, Pasig City

David J. Lim, Jr. N M N

Chief

Financial

Officer


Center, Pasig City

Edwin R. Canta N M N Senior

Vice

President

Jr. Avenue (C5 Road), Ugong Norte, Quezon

City

Francisco M. Del Mundo N M N

Vice

President-

Treasurer

Eulogio Rodriguez Jr. Ave. (C-5), Quezon City

Chona R. Ferrer N N First Vice

President


Center, Pasig City

Ester T. Ang N N

INSTRUCTIONS:




Edwin S. Totanes N M N Vice

President

Tera Tower, Bridgetowne, C5 Road, Ugong

Norte, Quezon City

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

F

F

GIS_STOCK (v.2013)Page 4


HOLDEROFFICER

EXEC.

COMM.




Filipino

Litton Mills Compound, Amang Rodriguez

20. N/A 159-174-363

Filipino


21. N/A 152-088-960

Filipino

#16 Santiago Street

22. N/A 105-698-929

Filipino

URC Flour Plant Head Office

23. N/A 110-207-065

Filipino

Suite 2201 22nd Floor

24. N/A 123-266-416

Filipino


25. N/A 170-573-675

Filipino

9th Floor Exports Department

Tera Tower, Bridgetowne

26. N/A 131-323-874

Filipino


27. N/A 153-351-042

Filipino










STOCK CORPORATION




Vice

President

C5 Road, E. Rodriguez Jr. Avenue, Ugong

Norte, Quezon City

Albert Francis S. Fernandez N M N Vice

President

Avenue, Rosario, Pasig City

Teofilo B. Eugenio, Jr. N M N

Vice

President

Vincent Henry C. Go N M Y Vice

President

Ellison Dean C. Lee N M N

Pasig Boulevard, Bagong Ilog, Pasig City

Bagong Ilog, Pasig City

Vice

President

C5 Road, Ugong Norte, Quezon City

Renato P. Cabati N M N Vice

President

Robinsons Equitable Tower, ADB Ave. cor.

Poveda St., Ortigas Center, Pasig City

Anne Patricia C. Go N Y

Vice

President

C5 Road, Ugong Norte, Quezon City

Abigail Joan R. Cosico N N Vice

President

Alan D. Surposa N M N

E. Rodriguez Jr. Avenue (C5 Road), Ugong

Norte, Quezon City

INSTRUCTIONS:




Vice

President

Ma. Victoria M. Reyes-Beltran N N


Center, Pasig City

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

F

F

F



HOLDEROFFICER

EXEC.

COMM.




Filipino

29. N/A 116-312-168

Filipino


30. N/A 185-543-392

Filipino

31. N/A 102-097-863

Filipino







Vice

President


Center, Pasig City


STOCK CORPORATION






Michael P. Liwanag N M N


N Assistant

Vice

President

Rosalinda F. Rivera N N


Center, Pasig City

Socorro ML. Banting N


Center, Pasig City

Corporate

Secretary


Arlene S. Denzon N N Compliance

Officer


Center, Pasig City




INSTRUCTIONS:

N/A

N/A

N/A

N/A

F

F

F


NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

(as of March 9, 2016) 978

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

1. JG Summit Holdings, Inc. Common 1,215,223,061 1,215,223,061.00 55.71% 1,215,223,061.00

Filipino


TOTAL 1,215,223,061 1,215,223,061.00

2. Common 711,213,760 711,213,760.00 32.60% 711,213,760.00

Non-Filipino

37/F Tower 1, The Enterprise Center

TOTAL 711,213,760 711,213,760.00

3. Common 242,658,910 242,658,910.00 11.12% 242,658,910.00

Filipino

37/F Tower 1, The Enterprise Center

Ayala Ave. cor. Paseo de Roxas, Makati City TOTAL 242,658,910 242,658,910.00

4. Common 2,479,400 2,479,400.00 0.11% 2,479,400.00

Filipino


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. Common 575,000 575,000.00 0.03% 575,000.00

Filipino

43/F Robinsons-Equitable Tower

TOTAL 575,000 575,000.00

6. Common 575,000 575,000.00 0.03% 575,000.00

Filipino


TOTAL 575,000 575,000.00


STOCK CORPORATION



(as of March 9, 2016)

TOTAL NUMBER OF STOCKHOLDERS:

AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NO. (TIN) FOR

FILIPINOS AND

FOREIGNERS

1,036

SHARES SUBSCRIBED



TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS (Parent Company): P69,843,659,311 (as of September 30, 2015)

STOCKHOLDER'S INFORMATION (as of March 9, 2016)

000-775-860

ADB Ave. cor. Poveda St. Ortigas Center, Pasig

City

004-774-849

Ayala Ave. cor. Paseo de Roxas, Makati City

004-774-849

139-634-860

ADB Ave. cor. Poveda St., Ortigas Center, Pasig

City

139-634-878

ADB Ave. cor. Poveda Road, Pasig City

350-000-283-668

URC Corporate Tower 1 Robinson Galleria,

Ortigas Ave. Pasig City

143-442-738


City

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 (Non-Filipino) account, The Hongkong and Shanghai Banking Corp. Ltd. -Clients’ Acct. and Deutsche Bank Manila- Clients AC hold

for various trust accounts 235,895,095 shares representing 10.81% and 226,735,849 shares representing 10.39%, respectively, of the Corporation's outstanding capital stock

as of March 9, 2016.

PCD Nominee Corporation (Non-Filipino)

PCD Nominee Corporation (Filipino)

Elizabeth Y. Gokongwei &/or John Gokongwei, Jr.

Faith Gokongwei Ong &/or Elizabeth Gokongwei

Robina Gokongwei-Pe &/or Elizabeth Gokongwei



(as of March 9, 2016) 978

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

6. Common 575,000 575,000.00 0.03% 575,000.00

Filipino


TOTAL 575,000 575,000.00

6. Common 575,000 575,000.00 0.03% 575,000.00

Filipino


TOTAL 575,000 575,000.00

6. Common 575,000 575,000.00 0.03% 575,000.00

Filipino



City

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. Common 253,000 253,000.00 0.01% 253,000.00

Filipino

29/F, Galleria Tower, EDSA

TOTAL 253,000 253,000.00

10. Common 188,485 188,485.00 0.01% 188,485.00

Filipino

11th Street corner 29th Street

TOTAL 188,485 188,485.00







119-872-574

#23 Cambridge Circle, North Forbes Park,

Makati City

350-000-752-531

Mandaluyong City

106-052-455 &

139-980-212

Nazareth, Cagayan de Oro City 9000

112-934-225


City

163-969-667


City

143-442-720

000-333-614

Oriente St., Binondo, Manila





SHARES SUBSCRIBED

AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NO. (TIN) FOR

FILIPINOS AND

FOREIGNERS


STOCK CORPORATION



(as of March 9, 2016) 1,036

Marcia Gokongwei Sy &/or Elizabeth Gokongwei

Hope Gokongwei Tang &/or Elizabeth Gokongwei

Lisa Yu Gokongwei &/or Elizabeth Gokongwei

Consolidated Robina Capital Corporation

Gilbert U. Du and/or Fe Socorro R. Du



(as of March 9, 2016) 978

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

11. Common 127,765 127,765.00 0.01% 127,765.00

Filipino

43rd Floor Robinsons-Equitable

TOTAL 127,765 127,765.00

12. Pedro Sen Common 75,900 75,900.00 0.00% 75,900.00

Filipino

#1345 Paz St., Paco, Manila

TOTAL 75,900 75,900.00

13. Phimco Industries Provident Fund Common 72,864 72,864.00 0.00% 72,864.00

Filipino

c/o Phimco Industries, Inc.

A. Bautista Street, Punta Sta. Ana, Manila TOTAL 72,864 72,864.00

14. Joseph Estrada Common 72,105 72,105.00 0.00% 72,105.00

Filipino

#1Polk Street, Greenhills, San Juan

TOTAL 72,105 72,105.00

15. Gilbert Du Common 63,250 63,250.00 0.00% 63,250.00

Filipino

11th Street corner 29th Street

TOTAL 63,250 63,250.00

16. Abacus Securities Corporation Common 51,100 51,100.00 0.00% 51,100.00

Filipino

Unit E 2904-A PSE Centre

TOTAL 51,100 51,100.00

17. Patrick Y. Tong Common 46,299 46,299.00 0.00% 46,299.00

Filipino

#420 Urbiztondo Street

TOTAL 46,299 46,299.00

(as of March 9, 2016) 1,036


STOCK CORPORATION








SHARES SUBSCRIBED

AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NO. (TIN) FOR

FILIPINOS AND

FOREIGNERS

350-000-752-531

Tower, ADB Avenue corner Poveda Road,

Ortigas Center, Pasig City

142-045-348

001-399-929

100-122-579

Metro Manila

106-052-455

Nazareth, Cagayan de Oro City 9000

001-006-900

Ortigas Complex, Pasig City

100-063-188

Binondo, Manila






JG Summit Capital Services Corporation



(as of March 9, 2016) 978

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

18. Patrick Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00

Filipino

#4 Rosemary Lane

TOTAL 45,540 45,540.00

19. 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

20. Eng Si Co Lim Common 45,000 45,000.00 0.00% 45,000.00

Filipino

3202 Bataan St. Sta. Mesa

Manila TOTAL 45,000 45,000.00

20. Margaret Sy Chuachiaco Common 43,700 43,700.00 0.00% 43,700.00

Filipino

223 Recoletos Street

TOTAL 43,700 43,700.00

21. Others Common 2,904,177 2,904,177.00 0.13% 2,904,177.00

(indicate the number of the

remaining stockholders)

TOTAL 2,904,177 2,904,177.00

2,181,501,933.00 100.00% 2,181,501,933.00

(as of March 9, 2016) 1,036


STOCK CORPORATION








SHARES SUBSCRIBED

AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NO. (TIN) FOR

FILIPINOS AND

FOREIGNERS

139-143-209

Barrio Kapitolyo Pasig, Metro Manila

152-088-960

No TIN on file

100-849-738

Urdaneta Village, Makati City

N/A

1,011 stockholders







1.

1.1

1.2

1.3

1.4

1.5

2.

3.

4.

P10,234,762,471 (as of September 30, 2015)

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: (as of September 30, 2015)

5.1 CASH (P1.50 per share regular cash

dividend and P1.50 per share

special cash dividend)

5.2 STOCK

5.3 PROPERTY

6.

NOTE: USE ADDITIONAL SHEET IF NECESSARY


STOCK CORPORATION

PLEASE PRINT LEGIBLY

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING

FISCAL YEAR (in PhP)

P5,145,000

TOTAL MANPOWER

COMPLEMENT

13,114

TOTAL NO. OF OFFICERS

25


INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION

N/A None N/A

OTHERS

STOCKS

BONDS/COMMERCIAL PAPER (Issued

by Private Corporations)

LOANS/ CREDITS/ ADVANCES

GOVERNMENT TREASURY BILLS

AMOUNT (PhP)

TOTAL

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

2.07%

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR

6,544,505,799.00

None

ADDITIONAL SHARES ISSUED DURING THE PERIOD:

DATE STARTED

OPERATIONS:

September 28, 1954

TREASURY SHARES (as of September 30, 2015)

TYPE OF DIVIDEND

NO. OF SHARES

% AS TO THE TOTAL

NO. OF SHARES

ISSUED

46,137,000

AMOUNT (PhP) DATE OF BOARD RESOLUTION

DATE DECLARED

None

6,544,505,799.00

February 6, 2015

N/A

N/A

1. February 23, 1994; and

2. February 7, 2006

TOTAL NO. OF RANK & FILE

EMPLOYEES 13,089

(total regular employees as

of December 31, 2015)

Certificate of Permit to Offer

Securities for Sale: 1. SEC-BED

Order No. 235 Series of 1994;

and 2. SEC-CFD Order No. 015

Series of 2006

N/A

DATE ISSUED:

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: I CSEC B S P

TYPE OF

LICENSE/REGN.

N/A

Please see Audited Financial Statements as of September 30, 2015

Please see Note 1 of the Audited Financial Statements as of September 30, 2015

November 26, 2012 and March 30, 2015

January 24, 2013 and May 27, 2015


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


Island

9. HONGKONG CHINA FOODS CO., LTD. N.A. c/o Offshore Incorporations Limited, P.O. Box 957 Offshore


Island

10. URC ASEAN BRANDS CO. LTD. N.A. c/o Offshore Incorporations Limited, P.O. Box 957 Offshore


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

Page 13

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.


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.


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

31. URC (MYANMAR) CO. LTD. N.A. Plot nos.B-6 & B-7, Mingaladon Industrial Park, Mingaladon

Township, Yangon Region, The Republic of the Union of

Myanmar

32. URC CENTRAL CO. LTD. N.A. No. 8 VSIP Quang Ngai Street 4A, Viet Nam Singapore

Industrial Park Quang Ngai, Dung Quat Economic Zone, Son

Tinh District, Quang Ngai Province, Vietnam

33. URC NEW ZEALAND FINANCE

COMPANY LTD.

N.A. Level 23, 151 Queen Street, Auckland 1010, New Zealand

34. URC NEW ZEALAND HOLDING

COMPANY LTD.

N.A. Level 23, 151 Queen Street, Auckland 1010, New Zealand

35. URC OCEANIA COMPANY LIMITED N.A. P.O. Box 957, Offshore Incorporations Centre, Road Town,

Tortola, British Virgin Islands

Page 14

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