C01981-2024

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)
Apr 5, 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 BLDG., 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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of the Annual Stockholders' Meeting

Background/Description of the Disclosure

Postponement of the Annual Stockholders' Meeting

Date of Approval by Board of Directors Apr 5, 2024
Date of Stockholders' Meeting (as provided in the By-Laws) 1st day of March and last day of April
Reason(s) for postponement

To allow the Corporation sufficient time to prepare and complete the Financial Reports and Definitive Information Statement and other related reports required to be filed with regulatory agencies and sent to the stockholders of record for said annual stockholders meeting.

Other Relevant Information

Please see attached SEC 17-C and Secretary Certificate.

Filed on behalf by:
Name Florence Wong
Designation President