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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)

4 3 r d F l o o r , R o b i n s o n s E q u i t a b l e T

o w e r , A D B A v e n u e c o r n e r P o v e d a R o

a d , O r t i g a s C e n t e r , P a s i g 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)

Amended General Information Sheet for 2013

N/A

(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

GENERAL INSTRUCTIONS:1.

2.

3.

4.

5.

6.

7.

CORPORATE NAME:

BUSINESS/TRADE NAME: UNIVERSAL ROBINA CORPORATION

DATE OF ANNUAL MEETING PER BY-LAWS: Third Thursday of April

ACTUAL DATE OF ANNUAL MEETING: April 18, 2013 WEBSITE/URL ADDRESS:

www.urc.com.ph

(632) 633-7631;

(632) 240-8801

INDUSTRY CLASSIFICATION:

Food Manufacturing Manufacturing

SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL

COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY

ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS,

TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT

DATA IN THE HARD COPY.

SEC REGISTRATION NO.

ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF

EXISTING LAWS, RULES AND REGULATIONS

CORPORATE TAX

IDENTIFICATION NUMBER

(TIN)

000-400-016

GEOGRAPHICAL CODE:

COMPLETE PRINCIPAL OFFICE ADDRESS:

E-MAIL ADDRESS:

N.A.FAX NUMBER:

(632) 633-9207; (632) 240-

9106

================================ INTERCOMPANY AFFILIATIONS =======================================

TELEPHONE NUMBER(S):


N.A.

SEC ACCREDITATION NUMBER (if

applicable):

0328-AR-2 (Group A)

PARENT COMPANY

SUBSIDIARY/AFFILIATE

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SyCip Gorres Velayo & Co., Jose Pepito E. Zabat III

COMPLETE BUSINESS ADDRESS:

43/F Robinsons-Equitable Tower, ADB Avenue corner P. Poveda Street, Ortigas Center, Pasig City, Metro Manila


PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

ADDRESS

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR _______2013____________

FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL

STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE

CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.

STOCK CORPORATION

IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN

THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD AN

ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING

FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS

THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE

CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED

OR BECAME EFFECTIVE.

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

DATE REGISTERED:

September 28, 1954

UNIVERSAL ROBINA CORPORATION

SEC REGISTRATION NUMBER: 9170FISCAL YEAR END:

September 30

184044 43/F Robinsons-Equitable Tower, ADB Avenue corner

P. Poveda Street Ortigas Center, Pasig City, Metro

Manila

ADDRESS

NOTE: USE ADDITIONAL SHEET IF NECESSARY

JG SUMMIT HOLDINGS, INC.

See Annex "A"

GIS_STOCK(v.2005) page 1

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

1,083 Common 1,544,850,805 207,708,329 1.00 1,544,850,805.00 70.82%

TOTAL 1,544,850,805 TOTAL TOTAL P 1,544,850,805.00 70.82%

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

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

Chinese 1 Common 1,150 1,150 1.00 1,150.00

Indian 3 Common 7,796 7,796 1.00 7,796.00

Non-Filipino 1 Common 636,636,708 636,636,708 1.00 636,636,708.00 29.18%

TOTAL 636,651,128 TOTAL TOTAL P 636,651,128.00 29.18%

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

1,083 Common 1,544,850,805 1.00 1,544,850,805.00 70.82%

TOTAL 1,544,850,805 TOTAL P 1,544,850,805.00 70.82%

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

British 3 Common 5,474 1.00 5,474.00

Chinese 1 Common 1,150 1.00 1,150.00

Indian 3 Common 7,796 1.00 7,796.00

Non-Filipino 1 Common 636,636,708 1.00 636,636,708.00 29.18%

TOTAL 636,651,128 TOTAL P 636,651,128.00 29.18%

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

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

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

TYPE OF SHARES *

GENERAL INFORMATION SHEET

STOCK CORPORATION

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

CAPITAL STRUCTURE (as of April 18, 2013)

AUTHORIZED CAPITAL STOCK

CORPORATE NAME: UNIVERSAL ROBINA CORPORATION

SUBSCRIBED CAPITAL

3,000,000,000.00


* Common, Preferred or other classification

AMOUNT (PhP)

(No. of shares X Par/Stated Value)

2,998,000,000.00

2,000,000.00

TYPE OF SHARES *

TYPE OF SHARES *

TOTAL SUBSCRIBED P

PAR/STATED VALUE

Percentage of Foreign Equity :

PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE

TYPE OF SHARES *

TYPE OF SHARES *

0.00

0.00

0.00

0.00

0.00

0.00

GIS_STOCK (v.2005) page 2

INC'R BOARDSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS1. C,A,N / M 124-294-226

2. C / C, 124-294-200

A / M, N / C

3. C,A,N / M 116-312-586

4. N/A 139-143-209

5. N/A 112-934-209

6. C,A,N / M 112-197-201

7. A / C, 102-096-694

N / M

8. N/A 104-728-734

9. C,A / M 150-144-318

10. Cornelio S. Mapa, Jr. N N Executive N/A 119-838-019

Filipino, Metro Manila Vice

President

11. N/A Passport No.

S26309401

12. N/A 116-312-918

13. N/A 118-626-485

14. N/A 116-312-490

15. N/A 102-086-659

16. N/A 116-313-102

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.

STOCK CORPORATION

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


D I R E C T O R S / O F F I C E R S (as of April 18, 2013)

NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

John L. Gokongwei, Jr. Y M

Filipino, Metro Manila

Y

M Y

Chairman

Emeritus

Chairman

President &

CEO

James L. Go N C Y



Lance Y. Gokongwei N


Patrick Henry C. Go N

Y

Y Vice

President

M

N/A

Y N/AM

M


Frederick D. Go N


Johnson Robert G. Go, Jr. N

Wilfrido E. Sanchez N M Y

Executive

Vice

PresidentSingaporean, Singapore

N/A


Robert G. Coyiuto, Jr. N M Y N/A


N/A


Pascual S. Guerzon N M Y

Senior Vice

PresidentFilipino, Metro Manila

Patrick O. Ng N

Constante T. Santos N N

N

Bach Johann M. Sebastian N N


N

NGeraldo N. Florencio

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

First Vice


Jeanette U. Yu Vice

President

N N

First Vice

President

N

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

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


INSTRUCTIONS:

Senior Vice


Chona R. Ferrer N


N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

(Independent Director)



INC'R BOARDSTOCK

HOLDEROFFICER

EXEC.

COMM.



PASSPORT NO. FOR

FOREIGNERS17. N/A 116-312-119

18. N N N/A 159-259-855

19. N N Vice N/A 156-005-887

President

20. N N Vice N/A 118-627-547

Filipino, Metro Manila President

21. N/A 159-174-363

22. Vincent Henry C. Go N N Vice N/A 152-088-960


23. Ellison Dean C. Lee N Y Vice N/A 105-698-929


24. Renato P. Cabati N N Vice N/A 110-207-065


25. Anne Patricia C. Go N N Vice N/A 123-266-416


26. N Y Vice N/A 116-313-110


27. N N Vice N/A 131-323-874


28. N/A 153-351-042

29. N/A 172-013-232

30. N/A 116-312-168

31. N/A 185-543-392








INSTRUCTIONS:


N

N

Socorro ML. Banting N

Rosalinda F. Rivera N

Vice

PresidentFilipino, Metro Manila Assistant

Vice

President

Corporate

SecretaryFilipino, Metro Manila

N

N

N


Michael P. Liwanag N

Sonia A. Zablan

Alan D. Surposa

Albert Francis S. Fernandez


David J. Lim

Edwin S. Totanes


Vice

President

Vice


Ma. Victoria M. Reyes-Beltran N

N Vice

President -

Treasurer

Ester T. Ang N


STOCK CORPORATION






Teofilo B. Eugenio, Jr. N

US citizen, Metro Manila

Vice

President

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A N/A

N/A

N/A

N/A N/A

N/A


NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

(as of April 18, 2013) 1,091 (as of April 18, 2013) 1,036

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

1. JG Summit Holdings, Inc. Common 1,320,223,061 1,320,223,061.00 60.52% 1,320,223,061.00

Filipino

TOTAL 1,320,223,061 1,320,223,061.00

2. PCD Nominee Corporation Common 636,636,708 636,636,708.00 29.18% 636,636,708.00

(Non-Filipino)

Non-Filipino

TOTAL 636,636,708 636,636,708.00

3. PCD Nominee Corporation (Filipino) Common 211,865,000 211,865,000.00 9.71% 211,865,000.00

Filipino

TOTAL 211,865,000 211,865,000.00

4. Elizabeth Y. Gokongwei Common 2,479,400 2,479,400.00 0.11% 2,479,400.00

&/or John Gokongwei, Jr.

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. Faith Gokongwei Ong Common 575,000 575,000.00 0.03% 575,000.00

&/or Elizabeth Gokongwei

TOTAL 575,000 575,000.00

6. Robina Gokongwei-Pe Common 575,000 575,000.00 0.03% 575,000.00

TOTAL 575,000 575,000.00

TOTAL NUMBER OF STOCKHOLDERS:

STOCKHOLDER'S INFORMATION (as of April 18, 2013)

AMOUNT PAID

(PhP)

TAX

IDENTIFICATION

NO. (TIN) FOR

FILIPINOS or

PASSPORT NO. FOR

SHARES SUBSCRIBED



TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P57,144,718,063 (as of September 30, 2012)


STOCK CORPORATION



000-775-860

004-774-849

G/F Makati Stock Exchange Bldg., 6767 Ayala Ave.,

Makati City

004-774-849


Makati City

139-634-878

143-442-738

350-000-283-668

URC Corporate Tower 1 Robinson Galleria, Ortigas

Ave. Pasig City

139-634-860


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 accounts, The Hongkong and Shanghai Banking Corp. Ltd. -Clients’ Acct. holds for various trust accounts 396,551,133 shares

representing 18.18% of the Corporation's outstanding capital stock as of April 18, 2013, and Deutsche Bank Manila-Clients A/C holds for various trust accounts

123,967,910 shares representing 5.68% of the Corporation’s outstanding capital stock as of April 18, 2013.

43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City

Filipino 43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City






TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

6. Lisa Yu Gokongwei Common 575,000 575,000.00 0.03% 575,000.00

TOTAL 575,000 575,000.00

6. Marcia Gokongwei Sy Common 575,000 575,000.00 0.03% 575,000.00


TOTAL 575,000 575,000.00

6. Hope Gokongwei Tang Common 575,000 575,000.00 0.03% 575,000.00


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. Consolidated Robina Capital Common 253,000 253,000.00 0.01% 253,000.00

Corporation

Filipino

TOTAL 253,000 253,000.00

10. Gilbert U. Du and/or Common 188,485 188,485.00 0.01% 188,485.00

Fe Socorro R. Du

TOTAL 188,485 188,485.00

106-052-455 &

139-980-212

000-333-614

Oriente St., Binondo, Manila

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.




119-872-574

#23 Cambridge Circle, North Forbes Park, Makati

City

350-000-752-531

29/F, Galleria Tower, EDSA, Mandaluyong City

112-934-225


163-969-667

143-442-720

AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NO. (TIN) FOR

FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS

SHARES SUBSCRIBED





STOCK CORPORATION





Filipino Filipino




Filipino 11th Street corner 29th Street, Nazareth, Cagayan de Oro City 9000




TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

11. JG Summit Capital Services Common 127,765 127,765.00 0.01% 127,765.00

Corporation

TOTAL 127,765 127,765.00

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

Filipino

TOTAL 75,900 75,900.00

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

Filipino

TOTAL 72,864 72,864.00

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

Filipino

TOTAL 72,105 72,105.00

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

Filipino

TOTAL 63,250 63,250.00


Filipino

TOTAL 60,000 60,000.00

SHARES SUBSCRIBED





STOCK CORPORATION





350-000-752-531

301-356-2

AMOUNT PAID

(PhP)

TAX

IDENTIFICATION NO.

(TIN) FOR FILIPINOS

or PASSPORT NO.

FOR FOREIGNERS

100-122-579

#1 Polk Street, Greenhills, San Juan, Metro Manila

112-934-225

143-045-348

#1345 Paz St., Paco, Manila






106-052-455

11th Street corner 29th Street, Nazareth, Cagayan

de Oro City 9000

133 2nd St. cor. 9th Ave. East Standard Bldg. Grace

Filipino

Filipino 43rd Floor Robinsons-Equitable Tower, ADB Avenue corner Poveda Road, Ortigas Center, Pasig City

c/o Phimco Industries, Inc., A. Bautista Street, Punta Sta. Ana, Manila

Summit Media Level 1, Robinsons Galleria Mall, Ortigas Center, Pasig City 1600




TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

17. Homer U. Go Common 57,500 57,500.00 0.00% 57,500.00

Filipino

TOTAL 57,500 57,500.00

17. Geraldine C. Go Common 57,500 57,500.00 0.00% 57,500.00

Filipino

TOTAL 57,500 57,500.00

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

Filipino

TOTAL 51,100 51,100.00

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

Filipino

TOTAL 46,299 46,299.00

20. Patrick Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00 139-143-209

Filipino

#4 Rosemary Lane, Barrio Kapitolyo

Pasig, Metro Manila 45,540 45,540.00

20. Vincent Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00

Filipino


Pasig, Metro Manila TOTAL 45,540 45,540.00

21. Others Common 3,188,839 3,188,839.00 0.15% 3,188,839.00

TOTAL 3,188,839 3,188,839.00

2,181,501,933 100.00%

2,181,501,933

152-088-960






N/A

1683 Dasmarinas Ave., Dasmarinas Village, Makati

City

100-063-188

#420 Urbiztondo Street, Binondo, Manila

SSS No. 33-1775571-3


City

001-006-900

Unit E 2904-A PSE Centre, Ortigas Complex, Pasig

City

No TIN

AMOUNT PAID

(PhP)

TAX

IDENTIFICATION

NO. (TIN) FOR

FILIPINOS or

PASSPORT NO.

FOR FOREIGNERS

SHARES SUBSCRIBED





STOCK CORPORATION






1.

1.1

1.2

1.3

1.4

1.5

2.

3.

4.

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: (as of September 30, 2012)

5.1 CASH (P1.50 per share regular cash

dividend and P0.40 per share

special cash dividend)

5.2 STOCK

5.3 PROPERTY

6.

AMOUNT (PhP) DATE OF BOARD RESOLUTION

through a placement to institutional

1. February 23, 1994; and

2. February 7, 2006

TOTAL NO. OF RANK & FILE

EMPLOYEES 9,476

(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.

None

3,916,853,672.00

N/A

N/A

TOTAL

TREASURY SHARES: (as of September 30, 2012)

TYPE OF DIVIDEND

NO. OF SHARES

% AS TO THE TOTAL

NO. OF SHARES

ISSUED

46,137,000 2.07%

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

P9,265,241,763 (as of September 30, 2012)

3,916,853,672.00

None

OTHERS

STOCKS

BONDS/COMMERCIAL PAPER (Issued

by Private Corporations)

LOANS/ CREDITS/ ADVANCES

GOVERNMENT TREASURY BILLS

AMOUNT (PhP) DATE DECLARED

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

DATE STARTED

OPERATIONS:

September 28, 1954

investors at a selling price

of P62.00 per share

Sale of 120,000,000 treasury shares P7.4 billion

N/A


STOCK CORPORATION

PLEASE PRINT LEGIBLY

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING

FISCAL YEAR (in PhP)

P3,620,000

TOTAL MANPOWER

COMPLEMENT

9,501

TOTAL NO. OF OFFICERS

25


INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION


ADDITIONAL SHARES ISSUED DURING THE PERIOD:

Please see Audited Financial Statements as of September 30, 2012

April 18, 2012

April 18, 2012 Please see Note 1 of the Audited Financial Statements as of September 30, 2012

February 10, 2012

June 14, 2012


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


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

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)

4 3 r d F l o o r , R o b i n s o n s E q u i t a b l e T

o w e r , A D B A v e n u e c o r n e r P o v e d a R o

a d , O r t i g a s C e n t e r , P a s i g 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)

Amended General Information Sheet for 2012

N/A

(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

GENERAL INSTRUCTIONS:1.

2.

3.

4.

5.

6.

7.

CORPORATE NAME:

BUSINESS/TRADE NAME: UNIVERSAL ROBINA CORPORATION

DATE OF ANNUAL MEETING PER BY-LAWS: Third Thursday of April

ACTUAL DATE OF ANNUAL MEETING: April 18, 2012 WEBSITE/URL ADDRESS:

www.urc.com.ph

(632) 633-7631;

(632) 240-8801

INDUSTRY CLASSIFICATION:

Food Manufacturing Manufacturing


184044 43/F Robinsons-Equitable Tower, ADB Avenue corner

P. Poveda Street Ortigas Center, Pasig City, Metro

Manila

ADDRESS

DATE REGISTERED:

September 28, 1954

UNIVERSAL ROBINA CORPORATION

SEC REGISTRATION NUMBER: 9170FISCAL YEAR END:

September 30

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR _______2012____________

FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL

STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE

CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.

STOCK CORPORATION

IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN

THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD AN

ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING

FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS

THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE

CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED

OR BECAME EFFECTIVE.

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

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

ADDRESS

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SyCip Gorres Velayo & Co., Jose Pepito E. Zabat III

COMPLETE BUSINESS ADDRESS:



================================ INTERCOMPANY AFFILIATIONS =======================================

TELEPHONE NUMBER(S):


N.A.

SEC ACCREDITATION NUMBER (if

applicable):

0012-F

PARENT COMPANY

SUBSIDIARY/AFFILIATE

SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL

COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY

ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS,

TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT

DATA IN THE HARD COPY.


ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF

EXISTING LAWS, RULES AND REGULATIONS

CORPORATE TAX

IDENTIFICATION NUMBER

(TIN)

000-400-016

GEOGRAPHICAL CODE:

COMPLETE PRINCIPAL OFFICE ADDRESS:

E-MAIL ADDRESS:

N.A.FAX NUMBER:

(632) 633-9207; (632) 240-

9106

JG SUMMIT HOLDINGS, INC.

See Annex "A"

GIS_STOCK(v.2005) page 1

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

1,122 Common 1,570,933,506 233,791,030 1.00 1,570,933,506.00 76.20%

TOTAL 1,570,933,506 TOTAL TOTAL P 1,570,933,506.00 76.20%

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

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

Chinese 1 Common 1,150 1,150 1.00 1,150.00

Indian 3 Common 7,796 7,796 1.00 7,796.00

Non-Filipino 1 Common 490,554,007 490,554,007 1.00 490,554,007.00 23.80%

TOTAL 490,568,427 TOTAL TOTAL P 490,568,427.00 23.80%

2,061,501,933.00 100.00%

F I L I P I N O

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

1,122 Common 1,570,933,506 1.00 1,570,933,506.00 76.20%

TOTAL 1,570,933,506 TOTAL P 1,570,933,506.00 76.20%

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

British 3 Common 5,474 1.00 5,474.00

Chinese 1 Common 1,150 1.00 1,150.00

Indian 3 Common 7,796 1.00 7,796.00

Non-Filipino 1 Common 490,554,007 1.00 490,554,007.00 23.80%

TOTAL 490,568,427 TOTAL P 490,568,427.00 23.80%

TOTAL PAID-UP P 2,061,501,933.00 100.00%

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

Subscribed and Paid Up Capital excludes 166,137,000 treasury shares.

TOTAL SUBSCRIBED P

PAR/STATED VALUE

Percentage of Foreign Equity :

PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE

TYPE OF SHARES *

TYPE OF SHARES *


* Common, Preferred or other classification

AMOUNT (PhP)

(No. of shares X Par/Stated Value)

2,998,000,000.00

2,000,000.00

TYPE OF SHARES *

TYPE OF SHARES *

TYPE OF SHARES *


STOCK CORPORATION

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

CAPITAL STRUCTURE (as of April 18, 2012)

AUTHORIZED CAPITAL STOCK


SUBSCRIBED CAPITAL

3,000,000,000.00

0.00

0.00

0.00

0.00

0.00

0.00


INC'R BOARDSTOCK

HOLDEROFFICER

EXEC.

COMM.



PASSPORT NO. FOR

FOREIGNERS1. C,A,N / M 124-294-226

2. C / C, 124-294-200

A / M, N / C

3. C,A,N / M 116-312-586

4. N/A 139-143-209

5. N/A 112-934-209

6. C,A,N / M 112-197-201

7. A / C, 102-096-694

N / M

8. N/A 104-728-734

9. C,A / M 150-144-318

10. Cornelio S. Mapa, Jr. N N Executive N/A 119-838-019

Filipino, Metro Manila Vice

President

11. N/A Passport No.

S26309401

12. N/A 116-312-918

13. N/A 118-626-485

14. N/A 116-312-490

15. N/A 102-086-659

16. N/A 116-313-102








INSTRUCTIONS:

Senior Vice


Chona R. Ferrer N



First Vice


Jeanette U. Yu Vice

President

N N

First Vice

President

N

Bach Johann M. Sebastian N N


N

NGeraldo N. Florencio

Senior Vice


Patrick O. Ng N

Constante T. Santos N N

N

M Y N/A


N/A


Pascual S. Guerzon N M Y

Wilfrido E. Sanchez N M Y

Executive

Vice

PresidentSingaporean, Singapore

N/A


Robert G. Coyiuto, Jr. N


Frederick D. Go N


Johnson Robert G. Go, Jr. N

Y

Y Vice

President

M

N/A

Y N/AM

M


Lance Y. Gokongwei N


Patrick Henry C. Go N

M Y

Chairman

Emeritus

Chairman

President &

CEO

James L. Go N C Y


STOCK CORPORATION






John L. Gokongwei, Jr. Y M


Y

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A




INC'R BOARDSTOCK

HOLDEROFFICER

EXEC.

COMM.



PASSPORT NO. FOR

FOREIGNERS17. N/A 116-312-119

18. N N N/A 124-268-193

19. N N Vice N/A 159-259-855

President

20. N N Vice N/A 118-627-547


21. N/A 127-378-428

22. Teofilo B. Eugenio, Jr. N N Vice N/A 159-174-363


23. Vincent Henry C. Go N Y Vice N/A 152-088-960


24. Ellison Dean C. Lee N N Vice N/A 105-698-929


25. Renato P. Cabati N N Vice N/A 110-207-065


26. Anne Patricia C. Go N Y Vice N/A 123-266-416


27. N N Vice N/A 116-313-110


28. N/A 112-217-637

29. N/A 131-323-874

30. N N Vice N/A 153-351-042


31. N/A 116-312-168

32. N/A 185-543-392





Sonia A. Zablan

Ma. Victoria M. Reyes-Beltran

STOCK CORPORATION




Vice


Josefino C. Aquino N

N Vice

President -

Treasurer



Ester T. Ang N


Alfredo U. Estioko N


Vice

President

David J. Lim

US citizen, Metro Manila

Benedicto A. Sanchez

Edwin S. Totanes


N

N

N Vice

President

N

Socorro ML. Banting N

Rosalinda F. Rivera N

Vice


Assistant

Vice


Alan D. Surposa N

Corporate

SecretaryFilipino, Metro Manila




INSTRUCTIONS:


N

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A N/A

N/A

N/A

N/A

N/A

N/A




TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

1. JG Summit Holdings, Inc. Common 1,320,223,061 1,320,223,061.00 64.04% 1,320,223,061.00

Filipino

TOTAL 1,320,223,061 1,320,223,061.00

2. PCD Nominee Corporation Common 490,554,007 490,554,007.00 23.80% 490,554,007.00

(Non-Filipino)

Non-Filipino

TOTAL 490,554,007 490,554,007.00

3. PCD Nominee Corporation (Filipino) Common 237,661,585 237,661,585.00 11.53% 237,661,585.00

Filipino

TOTAL 237,661,585 237,661,585.00

4. Elizabeth Y. Gokongwei Common 2,479,400 2,479,400.00 0.12% 2,479,400.00

&/or John Gokongwei, Jr.

TOTAL 2,479,400 2,479,400.00

5. Litton Mills, Inc. Common 2,237,434 2,237,434.00 0.11% 2,237,434.00

Filipino

TOTAL 2,237,434 2,237,434.00

6. Faith Gokongwei Ong Common 575,000 575,000.00 0.03% 575,000.00


TOTAL 575,000 575,000.00

6. Robina Gokongwei-Pe Common 575,000 575,000.00 0.03% 575,000.00

TOTAL 575,000 575,000.00

350-000-283-668

URC Corporate Tower 1 Robinson Galleria, Ortigas

Ave. Pasig City

139-634-860







Note: Out of the PCD Nominee Corporation (Non-Filipino) account, The Hongkong and Shanghai Banking Corp. Ltd. -Clients’ Acct. holds for various trust accounts

333,609,839 shares representing 16.18% of the Corporation's outstanding capital stock as of April 18, 2012. Out of the PCD Nominee Corporation (Filipino) account, ATR-

Kim Eng Securities, Inc. holds for various trust accounts 148,145,389 shares representing 7.19% of the Corporation’s outstanding capital stock as of April 18, 2012.

004-774-849


Makati City

004-774-849


Makati City

139-634-878

143-442-738


STOCK CORPORATION



000-775-860



AMOUNT PAID

(PhP)

TAX

IDENTIFICATION

NO. (TIN) FOR

FILIPINOS or

PASSPORT NO. FOR

SHARES SUBSCRIBED




43/F Robinsons-Equitable Tower, ADB Ave. cor. P. Poveda St. Ortigas Center, Pasig City







TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

6. Marcia Gokongwei Sy Common 575,000 575,000.00 0.03% 575,000.00

TOTAL 575,000 575,000.00

6. Hope Gokongwei Tang Common 575,000 575,000.00 0.03% 575,000.00


TOTAL 575,000 575,000.00



TOTAL 575,000 575,000.00

7. Elizabeth Yu Gokongwei Common 450,000 450,000.00 0.02% 450,000.00

Filipino

c/o Gokongwei Brothers Foundation

TOTAL 450,000 450,000.00

8. Flora Ng Siu Kheng Common 379,500 379,500.00 0.02% 379,500.00

Filipino

TOTAL 379,500 379,500.00

9. Consolidated Robina Capital Common 253,000 253,000.00 0.01% 253,000.00

Corporation

Filipino

TOTAL 253,000 253,000.00

10. Gilbert U. Du and/or Common 188,485 188,485.00 0.01% 188,485.00

Fe Socorro R. Du

TOTAL 188,485 188,485.00


STOCK CORPORATION





AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NO. (TIN) FOR

FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS

SHARES SUBSCRIBED




163-969-667


143-442-720

112-934-225






119-872-574

#23 Cambridge Circle, North Forbes Park, Makati

City

350-000-752-531

29/F, Galleria Tower, EDSA, Mandaluyong City

106-052-455 &

139-980-212

139-634-878

44/F Robinsons Equitable Tower, ADB Avenue cor.

Poveda St., Pasig City

Filipino Filipino




Filipino Desmark Corporation, Capt. Vicente Roa St., Cagayan de Oro City




TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

11. JG Summit Capital Services Common 127,765 127,765.00 0.01% 127,765.00

Corporation

TOTAL 127,765 127,765.00

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

Filipino

TOTAL 75,900 75,900.00

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

Filipino

TOTAL 72,864 72,864.00

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

Filipino

TOTAL 72,105 72,105.00

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

Filipino

TOTAL 63,250 63,250.00


Filipino

TOTAL 60,000 60,000.00






106-052-455

Desmark Corporation, 111 Cruz Taal Street,

Cagayan de Oro City

100-122-579

#1 Polk Street, Greenhills, San Juan, Metro Manila

112-934-225

143-045-348

#1345 Paz St., Paco, Manila

350-000-752-531

301-356-2

AMOUNT PAID

(PhP)

TAX

IDENTIFICATION NO.

(TIN) FOR FILIPINOS

or PASSPORT NO.

FOR FOREIGNERS

SHARES SUBSCRIBED





STOCK CORPORATION





133 2nd St. cor. 9th Ave. East Standard Bldg. Grace

Filipino

Filipino 43rd Floor Robinsons-Equitable Tower, ADB Avenue corner Poveda Road, Ortigas Center, Pasig City

c/o Phimco Industries, Inc., A. Bautista Street, Punta Sta. Ana, Manila

Summit Media Level 1, Robinsons Galleria Mall, Ortigas Center, Pasig City 1600




TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

17. Homer U. Go Common 57,500 57,500.00 0.00% 57,500.00

Filipino

TOTAL 57,500 57,500.00

17. Geraldine C. Go Common 57,500 57,500.00 0.00% 57,500.00

Filipino

TOTAL 57,500 57,500.00

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

Filipino

TOTAL 51,100 51,100.00

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

Filipino

TOTAL 46,299 46,299.00

20. Patrick Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00 139-143-209

Filipino


Pasig, Metro Manila 45,540 45,540.00

20. Vincent Henry C. Go Common 45,540 45,540.00 0.00% 45,540.00

Filipino


Pasig, Metro Manila TOTAL 45,540 45,540.00

21. Others Common 3,425,098 3,425,098.00 0.17% 3,425,098.00

TOTAL 3,425,098 3,425,098.00

2,061,501,933 100.00%

2,061,501,933


STOCK CORPORATION





AMOUNT PAID

(PhP)

TAX

IDENTIFICATION

NO. (TIN) FOR

FILIPINOS or

PASSPORT NO.

FOR FOREIGNERS

SHARES SUBSCRIBED





City

100-063-188

#420 Urbiztondo Street, Binondo, Manila

SSS No. 33-1775571-3


City

001-006-900

Unit E 2904-A PSE Centre, Ortigas Complex, Pasig

City

No TIN

152-088-960






N/A


1.

1.1

1.2

1.3

1.4

1.5

2.

3.

4.

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: (as of September 30, 2011)

5.1 CASH (P1.50 per share regular cash

dividend and P0.40 per share

special cash dividend)

5.2 STOCK

5.3 PROPERTY

6.


INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION


ADDITIONAL SHARES ISSUED DURING THE PERIOD:


STOCK CORPORATION

PLEASE PRINT LEGIBLY

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING

FISCAL YEAR (in PhP)

P2,990,000

TOTAL MANPOWER

COMPLEMENT

10,395

TOTAL NO. OF OFFICERS

26

None

N/A

DATE STARTED

OPERATIONS:

September 28, 1954

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

None

OTHERS

STOCKS

BONDS/COMMERCIAL PAPER (Issued

by Private Corporations)

LOANS/ CREDITS/ ADVANCES

GOVERNMENT TREASURY BILLS

AMOUNT (PhP) DATE DECLARED

TOTAL

TREASURY SHARES: (as of September 30, 2011)

TYPE OF DIVIDEND

NO. OF SHARES

% AS TO THE TOTAL

NO. OF SHARES

ISSUED

166,137,000 7.46%

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

P10,123,628,047 (as of September 30, 2011)

3,917,043,673.00

None

None

3,917,043,673.00

N/A

N/A

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

NAME OF AGENCY: I CSEC B S P

TYPE OF

LICENSE/REGN.

1. February 23, 1994; and

2. February 7, 2006

TOTAL NO. OF RANK &

FILE EMPLOYEES

10,369

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:

AMOUNT (PhP) DATE OF BOARD RESOLUTION

Please see Audited Financial Statements as of September 30, 2011

May 11, 2011

N/A N/A


ANNEX "A"


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


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


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.)


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

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