C07738-2023

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)
Oct 27, 2023
2. SEC Identification Number
11603
3. BIR Tax Identification No.
000-141-079-000
4. Exact name of issuer as specified in its charter
REPUBLIC GLASS HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6F REPUBLIC GLASS BUILDING., 196 SALCEDO ST., LEGASPI VILLAGE, MAKATI CITY Postal Code 1229
8. Issuer's telephone number, including area code
+632-88175011 TO 13
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 SHARES PAR P1.00 PAR VALUE 682,065,632
11. Indicate the item numbers reported herein
9A.

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.

Republic Glass Holdings CorporationREG

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

SEC 17-C
Background/Description of the Disclosure

Please be informed that at the regular Meeting of the Board of Directors of Republic Glass Holdings Corporation (REG) held today, October 27, 2023, the Board approved the following:
1. Issuance and release of the Consolidated Financial Statements for the quarter ended September 30, 2023 for release to appropriate regulatory agencies on its due date.

2. Declaration of regular cash dividend of P0.03 centavos per share payable on November 28, 2023 to all stockholders of record as of the close of business on November 15, 2023. Cash dividends will be paid out of the retained earnings available for dividend declaration of the Company.

3. The Board in its own authority and in the exercise of its delegated authority to amend, revise the Corporation’s by-laws, approved the following additional amendments to the Corporation’s by-laws (in addition to those approved in March 24, 2023), to wit:

a. Article II, Sections 1 and 3 to read as follows:

“SECTION 1. The regular or annual meeting of the stockholders shall be held at 3PM of April 28 of each year, unless said date falls on a Saturday or a Sunday or a non-working day or a holiday, in which event said regular or annual stockholders meeting shall be held at 3PM of the immediately following working day. Meetings of the stockholders, whether regular or special, shall be held at the principal office of the Corporation, or if not impracticable, in an appropriate place determined by the Borad of Directors located within the city or municipality where the principal office of the Corporation is located (as amended on October 27, 2023). The annual and special meetings of the stockholders may be conducted virtually and/or through tele and/or video conferencing and/or voting in absentia and/or other remote electronic means of communication or other forms of alternative communication (as amended on March 24, 2023).

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“SECTION 3. Notices of every regular or special meeting of stockholders shall be made in writing and sent by email or regular mail or personal delivery to the last known email address or post office address of each stockholders on record with the company not less the twenty one (21) days prior to any such meeting. Said notices of meetings may also be sent to stockholders by publication in a newspaper of general circulation or in any of the websites of the company (as amended on October 27, 2023).
Other Relevant Information

N/A
Filed on behalf by:
Name Florence Wong
Designation Vice President