March 21, 2000

PSE CIRCULAR FOR BROKERS NO. 724-00

March 20, 2000

THE PHILIPPINE STOCK EXCHANGE, INC.
Philippine Stock Exchange Centre
Exchange Road, Ortigas Centre
Pasig City, Philippines

Attention: Ms. Maria Isabel T. Garcia

Assistant Manager, Listings and Disclosure Group

We wish to give notice that the Annual Stockholders Meeting of Republic Glass Holdings Corporation will be held on April 28, 2000, Friday, at 3:00 p.m. Green Hall Building, Bo. Pinagbuhatan, Pasig City. And only stockholders of record at the close of business hours of April 11, 2000 shall be entitled to vote at said meeting.

Very truly yours,

(SGD.) MARIO T. MENESES, JR.
Corporate Secretary