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 +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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 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. |
| 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 |
| 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 |
| Name | Florence Wong |
| Designation | Vice President/Chief Financial Officer |