OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 25, 20222. SEC Identification Number 116033. BIR Tax Identification No. 000-141-079-0004. Exact name of issuer as specified in its charter REPUBLIC GLASS HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6F REPUBLIC GLASS BLDG., 196 SALCEDO ST., LEGASPI VILLAGE, MAKATI CITYPostal Code12298. Issuer's telephone number, including area code +632-88175011 TO 139. Former name or former address, if changed since last report N/A10. 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 |
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) andSections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Results of the Board of Directors meeting dated March 25, 2022 held via remote communication/video conference |
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 25, 2022, the Board approved the following resolutions: |
Other Relevant Information |
N/A |
Name | Florence Wong |
Designation | Vice President/Chief Financial Officer |
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Republic Glass Holdings Corporation published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2022 23:40:03 UTC.