C06268-2017
Ex-Date : Oct 30, 2017

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)
Oct 19, 2017
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
632-8175011 to 13
9. Former name or former address, if changed since last report
-
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 682,065,632
11. Indicate the item numbers reported herein
9.a

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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Announcement on the declaration of Regular Cash Dividend of Republic Glass Holdings Corporation

Background/Description of the Disclosure

The BOD of Republic Glass Holdings Corporation at its meeting held today, October 19, 2017, declared a regular cash dividend of P0.075 per share. The cash dividends will be payable on November 29, 2017 to stockholders of record as of close of business November 6, 2017.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Oct 19, 2017
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.075
Record Date Nov 6, 2017
Payment Date Nov 29, 2017
Source of Dividend Payment

Year 2016 Retained Earnings of the Corporation

Other Relevant Information

This disclosure was amended to include cut-off year of retained earnings of the Corporation.

Filed on behalf by:
Name JEWEL GOMEZ
Designation ACCOUNTANT II