PSE Circular for Brokers No. 759-98

April 22, 1998 PSE CIRCULAR FOR BROKERS NO. 759-98 March 27, 1998 NOTICE OF REGULAR ANNUAL MEETING OF STOCKHOLDERS TO ALL STOCKHOLDERS: Notice is hereby given that the regular meeting of the stockholders of REPUBLIC GLASS HOLDINGS CORPORATION will be held at the Green Hall Building, RAGC Compound, Bo. Pinagbuhatan, Pasig City, on Thursday, April 30, 1998 at 3:00 p.m. The Agenda of the meeting is as follows: 1. Call to Order 2. Proof of Notice of Meeting 3. Roll Call and Determination of Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders Meeting Held on April 15, 1997 5. Annual Report of the President 6. Approval of the Audited Financial Statements for the Year Ended December 31, 1997 7. Ratification of all Acts and Resolutions of the Board of Directors and Officers of the Corporation 8. Election of Directors 9. Appointment of External Auditors 10. Other Matters 11. Adjournment Only stockholders registered as of the close of business hours on April 13, 1998 shall be entitled to vote at said meeting. LLphil We are not asking a proxy and you are requested not to send us a proxy. Makati City, March 27, 1998 (SGD.) MARIO T. MENESES, JR. Corporate Secretary