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.