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, February 14, 2024, the Board approved the following: 1. 2024 Annual Stockholders’ Meeting of REG shall be held on April 30, 2024, Tuesday, at 3:00 p.m. via hybrid of in person and videoconferencing. Agenda: 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders’ Meeting held on April 28, 2023 5. Approval of the Annual Report and Audited Consolidated Financial Statements for the year ended December 31, 2023. 6. Ratification and Approval of all Acts and resolutions of the Board of Directors and its Committees, Officers and Management of the Corporation since the last Annual Stockholders’ Meeting 7. Election of Directors for 2024 – 2025 (including the Independent Directors) 7a. Special approval for Ms. Corazon S. De La Paz-Bernardo to continue to serve as Independent Director. 8. Appointment of External Auditors 9. Such other matters as may properly come before the meeting 10. Adjournment 2. The Governance, Nomination and Compensation Committee will start accepting nominations for election to the Board of Directors for year2024 – 2025, commencing on February 14, 2024 up to March 15, 2024. Nominations can be sent to [email protected] or at 6F Republic Glass Bldg. 196 Salcedo St. Legaspi Village Makati City (Attention: Corporate Secretary).