C00503-2024

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)
Jan 30, 2024
2. SEC Identification Number
A200201756
3. BIR Tax Identification No.
216-203-212-000
4. Exact name of issuer as specified in its charter
Robinsons Retail Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
110 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City Postal Code 1110
8. Issuer's telephone number, including area code
86350751
9. Former name or former address, if changed since last report
43rd Floor, Robinsons Equitable Tower, ADB Avenue cor. Poveda Street, Ortigas Center, Pasig City
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 1,457,597,400
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.

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

Appointment of Mr. Josemaria D. Catanghal as the new Chief Information Officer of Robinsons Retail Holdings, Inc.

Background/Description of the Disclosure

Please be advised that on January 30, 2024 the Board of Directors of Robinsons Retail Holdings, Inc. (RRHI) approved the appointment of Mr. Josemaria D. Catanghal as the new Chief Information Officer of RRHI.

Mr. Catanghal joined the Robinsons Retail Group as IT Group Manager for Project Management and was subsequently appointed AVP for Project Management and SAP Delivery Head in 2018. In 2022, he oversaw the Project Management Office and SAP Delivery, IT infrastructure and store support, and IT supply chain operations. He has an extensive 17-year career in IT. Prior to joining the Robinsons Retail Group, he worked in various IT consulting firms such as Hewlett Packard (now called DXC), Accenture, and Indra Philippines Inc. He earned a Bachelor’s Degree in Management Information Systems from Ateneo de Manila University.

Mr. Catanghal does not own any RRHI shares.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Stephen Yap Chief Information Officer 1/30/2024 reorganization
Election or Appointment
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
Josemaria D. Catanghal Chief Information Officer 1/30/2024 1/30/2024 0 0 N/A
Promotion or Change in Designation
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
- - - - - - - -
Other Relevant Information

Please find attached SEC Form 17-C dated January 30, 2024 on the appointment of a new Chief Information Officer.

Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary