Republic Glass : Results of Organizational Meeting of Board of Directors
May 01, 2022 at 10:47 pm
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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 +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
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
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Disclaimer
Republic Glass Holdings Corporation published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 02:46:06 UTC.
Republic Glass Holdings Corporation is a Philippines-based holding company. The Company is involved in purchasing, leasing, selling securities of every kind and business. The Companyâs activities are focused on the investments in government bonds, corporate bonds, money market placements, time deposits, publicly traded equities, and other financial instruments. Its subsidiaries include RGC Investment Corporation (RIC), Hollington Management Limited (HML) and RGC Marine Transport Corporation (RMTC).