Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EMPERADOR INC.
Security: EMPERADOR INC. - PHY2290T1044 - EMI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-May-2025 11:16:10
Status: New
Announcement Reference: SG250508MEETD51X
Submitted By (Co./ Ind. Name): Anna Michelle T. Llovido
Designation: Corporate Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Notice of the Annual Meeting, the Agenda, and the Definitive Information Statement, including sample proxy forms are attached herein and can also be accessed through the company website.

Event Dates

Meeting Date and Time: 09/06/2025 09:00:00
Response Deadline Date: 20/05/2025 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	To be conducted virtually, via https://www.emperadorinc.com/asm2025 which may be accessed through the company website

Attachments

Emperador Inc. SEC Form 20 IS Definitive Information Statement.pdf

Stock Transaction Tax Reminder_updated as of 8May2025.pdf

Total size =6155K