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)

Feb 14, 2024

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Holding of Annual Stockholders' Meeting via remote communication or video conferencing.
Background/Description of the Disclosure
Holding of Annual Stockholders' Meeting via remote communication or video conferencing.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 14, 2024
Date of Stockholders' Meeting	Apr 30, 2024
Time	3:00pm
Venue	Hybrid of in person and video conferencing
Record Date	Mar 27, 2024
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

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 27, 2024
End Date	Apr 10, 2024

Other Relevant Information
N/A