OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter REPUBLIC GLASS HOLDINGS CORPORATION3. Province, country or other jurisdiction of incorporation or organization PHILIPPINES4. SEC Identification Number 116035. BIR Tax Identification Code 000-141-079-0006. Address of principal office 6F REPUBLIC GLASS BLDG., 196 SALCEDO ST., LEGASPI VILLAGE, MAKATI CITYPostal Code12297. Registrant's telephone number, including area code +632-88175011 TO 138. Date, time and place of the meeting of security holders April 29, 2022, 3:00 PM VIA VOTING IN ABSENTIA9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 7, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress 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 |
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 orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | Apr 29, 2022 |
Type (Annual or Special) | ANNUAL |
Time | 3:00 PM |
Venue | VIA VOTING IN ABSENTIA OR BY REMOTE COMMUNICATION OR VIDEO CONFERENCING |
Record Date | Mar 29, 2022 |
Start Date | Mar 29, 2022 |
End date | Apr 8, 2022 |
Other Relevant Information |
Please see attached Definitive Information Statement. |
Name | Florence Wong |
Designation | Vice President/Chief Financial Officer |
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Republic Glass Holdings Corporation published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 23:18:03 UTC.