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.