Republic Glass : Results of Organizational Meeting of Board of Directors

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) Apr 29, 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 [phone] 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

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting of Republic Glass Holdings Corporation held on April 29, 2022.

Background/Description of the Disclosure

To report the designation of different committees and officers of Republic Glass Holdings Corporation on the recent Organizational Meeting held on April 29, 2022.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
GERONIMO F. VELASCO, JR.	CHAIRMAN OF THE BOARD	2,904,010	90,429,541	shares held by a corporations of which such person is a controlling shareholder
ADELINE S. LIM	VICE CHAIRMAN OF THE BOARD	86,250	0	N/A
GERARDO OLIVERIO V. LAPERAL	PRESIDENT/CHIEF EXECUTIVE OFFICER	636,625	3,195,058	shares held by a corporations of which such person is a controlling shareholder
MA. PAZ V. LAPERAL	TREASURER AND ASST. CORP. SECRETARY	161,250	75,065,080	shares held by a corporations of which such person is a controlling shareholder
MARSEL LINCOLN A. MENESES	CORPORATE SECRETARY	0	0	N/A
LEOPOLD C. TAN	COMPLIANCE OFFICER	0	0	N/A
FLORENCE C. WONG	VICE PRESIDENT/CHIEF FINANCIAL OFFICER	30,000	0	N/A
MICHELLE THERESE C. SORIANO	RISK MANAGEMENT OFFICER	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT AND COMPLIANCE COMMITTEE	CORAZON S. DE LA PAZ - BERNARDO	CHAIRMAN (INDEPENDENT DIRECTOR)
AUDIT AND COMPLIANCE COMMITTEE	CELSO P. VIVAS	MEMBER (INDEPENDENT DIRECTOR)
AUDIT AND COMPLIANCE COMMITTEE	LIZANNE C. UYCHACO	MEMBER
GOVERNANCE, NOMINATION AND COMPENSATION COMMITTEE	CELSO P. VIVAS	CHAIRMAN (INDEPENDENT DIRECTOR)
GOVERNANCE, NOMINATION AND COMPENSATION COMMITTEE	CORAZON S. DE LA PAZ - BERNARDO	MEMBER (INDEPENDENT DIRECTOR)
GOVERNANCE, NOMINATION AND COMPENSATION COMMITTEE	ADELINE S. LIM	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The Board of Directors appoints Ms. Corazon S. de la Paz - Bernardo as Lead Independent Director.

Other Relevant Information

N/A

Filed on behalf by:

Name	Florence Wong
Designation	Vice President/Chief Financial Officer