Republic Glass : Material Information/Transactions

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 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 [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 4-30 - 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 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: 1. Issuance and release of the Audited Consolidated Financial Statements for the year ended December 31, 2021 for release to appropriate regulatory agencies on its due date. 2. Issuance and release of the Annual Report (SEC 17A) including SEC Annex A - Sustainability Report for the year ended December 31, 2021 for release to appropriate regulatory agencies on its due date.

Other Relevant Information

N/A

Filed on behalf by:

Name	Florence Wong
Designation	Vice President/Chief Financial Officer