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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to By-laws
Background/Description of the Disclosure
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).

Date of Approval by Board of Directors	Oct 27, 2023
Date of Approval by Stockholders	N/A
Other Relevant Regulatory Agency, if applicable	N/A
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 and Section Nos.	From	To
Article II Section 1	Article II, SECTION 1. The annual meeting of stockholders shall be held on such date between the first day in March and the last day in APRIL in each year as the President may, with the concurrence of the Board, designate and if the President shall fail to designate such date before the first day of MARCH in each year, then the Annual Meeting, for the year shall be held on third Friday in MARCH at the hour of 4:00 o’clock in the afternoon at the principal office of the Corporation unless the date be a holiday in which event the meeting shall be held at the same hour and place on the next succeeding day which is not a holiday.”	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 an
Article II Section 3	Article II, Section 3. Notices of every regular or special meeting of stockholders shall be MADE IN WRITING AND SENT BY MAIL OR PERSONAL DELIVERY to the last known LAST E-MAIL ADDRESS OF EACH STOCHOLDER ON RECORD WITH THE COMPANY not less than ten (10) days prior to any such meeting, and in case of a special meeting such notice shall state the object or objects of the meeting. WHERE NOTICE BY ELECTRONIC MAIL FAILS, NOTICE BY MAIL OR PERSONAL DELIVERY THE DAY IMMEDIATELY FOLLOWING OR AS SOON THEREAFTER AS MAY PRACTICABLE, SHALL BE IMMEDIATELY MADE. Notices of special meeting shall be sent by person or persons issuing the call. (As amended on April 30, 2014)	Article II, 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).

Rationale for the amendment(s)
As commented by the SEC and to comply with Section 49 and 50, Title VI of the Revised Corporation Code (RA No. 11232, 20 February 2019).

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
N/A
Other Relevant Information
Approved on October 27, 2023 by the Board in the exercise of its delegated authority from stockholders to amend by-laws.