OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 2, 20222. SEC Identification Number A2002017563. BIR Tax Identification No. 216-203-212-0004. Exact name of issuer as specified in its charter Robinsons Retail Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 43rd Floor, Robinsons Equitable Tower, ADB Avenue cor. Poveda Street, Ortigas Center, Pasig CityPostal Code16008. Issuer's telephone number, including area code 8635-07519. Former name or former address, if changed since last report N/A10. 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 | 1,482,475,500 |
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.
Robinsons Retail Holdings, Inc.RRHI PSE Disclosure Form 4-8 - Change in Directors and/or Officers(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Election of an Independent Director and Appointment of a Member of the Audit and Risk Oversight Committee and Remuneration Committee |
Background/Description of the Disclosure |
Please be informed that, at the meeting of the Board of Directors of Robinsons Retail Holdings, Inc. (RRHI) on August 2, 2022, Mr. Cesar G. Romero was elected as an Independent Director of RRHI. He was likewise appointed as a Member of the Audit and Risk Oversight Committee and Remuneration Committee. |
Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
Antonio L. Go | Independent Director/Member of the Audit and Risk Oversight Committee and Remuneration Committee | 08/02/2022 | Compliance with term limit of Independent Directors |
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 | |||||
Cesar G. Romero | Independent Director/Member of the Audit and Risk Oversight Committee and Remuneration Committee | 08/02/2022 | 08/02/2022 | 10 | 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 | ||||
N/A | N/A | N/A | N/A | N/A | - | - | - |
Other Relevant Information |
Mr. Cesar G. Romero, 56, Filipino, previously served as the President and Chief Executive Officer of Pilipinas Shell Petroleum Corporation (Shell Philippines), a publicly-listed company, from November 1, 2016 to November 30, 2021. Mr. Romero served in various capacities in the Shell Group of companies, both local and international. He was formerly the Vice President-Global Retail Network and the Vice President of Retail Sales and Operations East (covering Southeast Asia, South Asia, and China). Mr. Romero was a member of the Shell Global Retail Leadership team which set policies, strategy, annual business targets, capital allocation, and operations for Shell's Downstream Retail Business comprised of over 43,000 petrol stations in the world, the largest single branded retailer in the world. |
Name | Rosalinda Rivera |
Designation | Corporate Secretary |
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Robinsons Retail Holdings Inc. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 23:11:03 UTC.