CR03921-2014 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 Corporation URC PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements Form/Report Type General Information Sheet Report Period/Report Date Jun 11, 2014 Description of the Disclosure Please see attached General Information Sheet for the year 2014 of Universal Robina Corporation Filed on behalf by: Name Rosalinda Rivera Designation Corporate Secretary
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PSE Disclosure Form 17-18 General Information Sheet for 2014 URC
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CR03921-2014
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 Corporation URC
PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements
Form/Report Type General Information Sheet
Report Period/Report Date Jun 11, 2014
Description of the Disclosure
Please see attached General Information Sheet for the year 2014 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
(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 2014
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.
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,084,383,884 (as of September 30, 2013)
STOCKHOLDER'S INFORMATION (as of May 12, 2014)
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
ADB Ave. cor. Poveda St., Ortigas Center, Pasig
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 250,431,150 shares representing 11.48% and 222,076,312 shares representing 10.18%, respectively, of the Corporation's outstanding capital stock
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
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
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.
TOTAL NUMBER OF STOCKHOLDERS:
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
Mandaluyong City
106-052-455 &
139-980-212
Nazareth, Cagayan de Oro City 9000
112-934-225
ADB Ave. cor. Poveda St., Ortigas Center, Pasig
City
163-969-667
ADB Ave. cor. Poveda St., Ortigas Center, Pasig
City
143-442-720
000-333-614
Oriente St., Binondo, Manila
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,084,383,884 (as of September 30, 2013)
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,084,383,884 (as of September 30, 2013)
STOCKHOLDER'S INFORMATION (as of May 12, 2014)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
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
112-934-225
Robinsons Galleria Mall, Ortigas Center, Pasig
City 1600
No TIN on file
Dasmarinas Village, Makati 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.
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
JG Summit Capital Services Corporation
GIS_STOCK (v.2013) Page 9
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
(as of May 12, 2014) 1,014
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
18. 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
19. Patrick Y. Tong Common 46,299 46,299.00 0.00% 46,299.00
Filipino
#420 Urbiztondo Street
Binondo, Manila TOTAL 46,299 46,299.00
20. Patrick 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. Vincent Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00
Filipino
#4 Rosemary Lane
TOTAL 45,540 45,540.00
21. Others Common 3,121,339 3,121,339.00 0.14% 3,121,339.00
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,084,383,884 (as of September 30, 2013)
STOCKHOLDER'S INFORMATION (as of May 12, 2014)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
SHARES SUBSCRIBED
AMOUNT PAID
(PhP)
TAX IDENTIFICATION
NO. (TIN) FOR
FILIPINOS AND
FOREIGNERS
001-006-900
Ortigas Complex, Pasig City
100-063-188
139-143-209
152-088-960
Barrio Kapitolyo Pasig, Metro Manila
N/A
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.
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
GIS_STOCK (v.2013) Page 10
1.
1.1
1.2
1.3
1.4
1.5
2.
3.
4.
P12,530,758,354 (as of September 30, 2013)
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: (as of September 30, 2013)
5.1 CASH (P1.50 per share regular cash
dividend and P0.90 per share
special cash dividend)
5.2 STOCK
5.3 PROPERTY
6.
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
TOTAL ANNUAL COMPENSATION OF
DIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP)
P3,310,000
TOTAL MANPOWER
COMPLEMENT
11,785
TOTAL NO. OF OFFICERS
25
CORPORATE NAME: UNIVERSAL ROBINA CORPORATION
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
5,235,604,639.00
None
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE STARTED
OPERATIONS:
September 28, 1954
TREASURY SHARES (as of September 30, 2013)
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
5,235,604,639.00
April 18, 2013
N/A
N/A
1. February 23, 1994; and
2. February 7, 2006
TOTAL NO. OF RANK & FILE
EMPLOYEES 11,760
(total regular employees)
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, 2013
Please see Note 1 of the Audited Financial Statements as of September 30, 2013
February 10, 2012 and November 26, 2012
April 18, 2012 and January 24, 2013
GIS_STOCK (v.2013) Page 11
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