9. Former name or former address, if changed since last report
N/A
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
1,473,124,580
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of Article Third of the Articles of Incorporation of Robinsons Retail Holdings, Inc.
Background/Description of the Disclosure
Please be informed that the Board of Directors of Robinsons Retail Holdings, Inc. (“RRHI”) approved the amendment of Article Third of the Articles of Incorporation for purposes of changing the principal address of RRHI from “43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Sts.,Ortigas Center, Pasig City, Metro Manila” to “110 E. Rodriguez, Jr, Avenue, Bagumbayan, Quezon City”.
Date of Approval by Board of Directors
Mar 10, 2023
Date of Approval by Stockholders
May 12, 2023
Other Relevant Regulatory Agency, if applicable
NA
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article No.
From
To
Article Third
THIRD: That the place where the principal office address of the corporation is to be established is at the 43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Sts., Oritigas Center, Pasig City, Metro Manila
THIRD: That the place where the principal address of the Corporation is to be established is at 110 E. Rodriguez, Jr, Avenue, Bagumbayan, Quezon City
Rationale for the amendment(s)
The amendment of Article Third of the Articles of Incorporation is being made in order to align the registered address of RRHI with the location of the RRHI Head Office.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
May 31, 2023
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendment of the principal address of RRHI is not expected to have any material adverse effect on the business, operations and/or capital structure of RRHI
Other Relevant Information
The amendment of the principal address of RRHI will be presented for approval of the shareholders at the 2023 Annual Meeting. Please find attached SEC Form 17 C dated March 10, 2023 on the approval by the Board of Directors to amend of Article Third of the Articles of Incorporation of RRHI, among others.
This disclosure is being amended in order to disclose the date of approval by the shareholders of the amendment of Article Third of the Articles of Incorporation. Attached is SEC Form 17-C dated May 12, 2023 on the said approval by the shareholders.