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)

Mar 20, 2025

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 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
Results of Board Meeting held on March 20, 2025
Background/Description of the Disclosure
Please be informed that at the regular Meeting of the Board of Directors of Republic Glass Holdings Corporation (REG) held today, March 20, 2025, the Board approved the following: 1. The Consolidated Financial Statements for the year ended December 31, 2024 for release to appropriate regulatory agencies on its due date. 2. The Annual Report (SEC 17-A) including SEC Annex A for the year ended December 31, 2024 for release to appropriate regulatory agencies on its due date. 3. That the Annual Stockholders Meeting to be held on 29 April 2025 at 3PM: a. Be held in hybrid format of in person attendance and remote participation or virtually, and voting in absentia, under such rules, guidelines, and procedures that the President may in his discretion deem appropriate, necessary and advisable; b. That the in-person meeting be held at the 6F Republic Glass Building, 196 Salcedo St. Legaspi Village, Makati City; c. That the President was granted authority and discretion to issue and implement the necessary or appropriate rules, guidelines, instructions and procedures, not contrary to law, that shall be required or implemented for said annual stockholders meeting
Other Relevant Information
N/A