C07739-2023
Ex-Date : Nov 14, 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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends

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:

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.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Oct 27, 2023
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.03
Record Date Nov 15, 2023
Payment Date Nov 28, 2023
Source of Dividend Payment

2022 Retained Earnings of the Corporation.

Other Relevant Information

N/A

Filed on behalf by:
Name Florence Wong
Designation Vice President