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 15, 2026
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 CITYPostal Code1229
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 today October 15 , 2026
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, October 15, 2026, the Board approved the following: 1. Consolidated Financial Statements for the quarter ended September 30, 2026, were approved for release to appropriate regulatory agencies on its due date. 2. Declaration of regular cash dividend of ₱0.04 centavos per share payable on November 25, 2026 to all stockholders of record as of the close of business on October 30, 2026. Cash dividends will be paid out of the retained earnings available. 3. The Company is pleased to announce that its Board of Directors has approved a strategic investment in partnership with Science Park of the Philippines, Inc. for the development of a property in New Clark City Capas, Tarlac into an industrial project. Under the proposed investment, the Company will acquire a minimum of 10% up to a maximum of 20% equity interest in the project entity, representing amounts equivalent to ₱70 million up to ₱140 million investments, funded through internally generated funds. The Company expects to execute the Investment Agreement within the next few weeks. Further updates will be provided upon the finalization of the agreement and as material developments arise.