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) 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
11. Indicate the item numbers reported herein 0

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.

Resignation/Removal or Replacement
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
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
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
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
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.

Mr. Romero holds a Bachelor of Science in Mechanical Engineering (Cum Laude) from the University of the Philippines, and a Masters Degree in Business Administration (with High Distinction) from the University of Michigan. He has also attended a variety of management development courses at the London Business School and the Wharton Business School.

Please find attached SEC Form 17-C dated August 2, 2022 on the election of Mr. Cesar G. Romero as an Independent Director of RRHI and his appointment as a Member of the Audit and Risk Oversight Committee and Remuneration Committee.

Filed on behalf by:
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.