Attention: Stockholders of Republic Glass Holdings Corporation
Subject: Special Stockholders’ Meeting on June 6, 2025
Dear Stockholders,
Please be informed that the Special Stockholders’ Meeting (SSM) of Republic Glass Holdings Corporation will proceed as scheduled on Friday, June 6, 2025, at 3:00 PM, despite the declaration of the day as a regular holiday for Eid’l Adha (Feast of Sacrifice).
The meeting will be held at the 6th Floor, Republic Glass Building, 196 Salcedo Street, Legaspi Village, Makati City 1229. Stockholders may participate in person, via remote communication or by voting in absentia.
We appreciate your understanding and attention to this matter.
09/19/2024
The ASEAN Corporate Governance Scorecard (ACGS) measures the performance of the companies in the areas of facilitating the rights and the equitable treatment of shareholders, how they relate to their different stakeholders, ensuring transparency and accountability thru timely disclosure of material information, and how the board guides the company strategically, monitors the management, and ensures the board’s accountability to the company and the shareholders.
Republic Glass Holdings Corporation was awarded one (1) Golden Arrow.
02/14/2024
The Governance, Nomination and Compensation Committee will start accepting nominations for election to the Board of Directors for year 2024 – 2025, commencing on February 14, 2024 up to March 15, 2024. Nominations can be sent to info@rghc.net or at 6F Republic Glass Bldg. 196 Salcedo St. Legaspi Village Makati City (Attention: Corporate Secretary).