7. Registrant's telephone number, including area code
+632-88175011 TO 13
8. Date, time and place of the meeting of security holders
APRIL 29, 2025, 3:00PM IN-PERSON OR VIA REMOTE PARTICIPATION TELECONFERENCING
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Mar 20, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
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
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
THE PHILIPPINE STOCK EXCHANGE, INC
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Apr 29, 2025
Type (Annual or Special)
Annual
Time
3:00pm
Venue
6F REPUBLIC GLASS BUILDING, 196 SALCEDO ST., LEGASPI VILLAGE, MAKATI CITY OR VIA REMOTE PARTICIPATION
Record Date
Mar 28, 2025
Inclusive Dates of Closing of Stock Transfer Books