C02171-2024

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 15, 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 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 special Meeting of the Board of Directors of Republic Glass Holdings Corporation (REG) held today, April 15, 2024, the Board approved the Consolidated Financial Statements and SEC 17-A including the SEC Annex for the year ended December 31, 2023 for release to appropriate regulatory agencies on its due date.

Other Relevant Information

N/A

Filed on behalf by:
Name JEWEL GOMEZ
Designation ACCOUNTANT II