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
20-May-2024 14:27:32
Status
New
Announcement Reference
SG240520MEETP1HN
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe notice and agenda of the meeting can be found in the attached Definitive Information Statement.
Registration DetailsThe Procedures and Requirements for Voting and Participation in the 2024 Annual Stockholders Meeting can be found in the attached Definitive Information Statement and can also be accessed in the company website at https://www.emperadorinc.com/asm2024.

Only stockholders of record as of 22 May 2024 are entitled to participate and vote in the annual meeting.
Web Site AddressThe meeting will be held in a fully virtual format at https://www.emperadorinc.com/asm2024.

Event Dates

Meeting Date and Time
24/06/2024 09:00:00
Response Deadline Date
14/06/2024 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting will be held in a fully virtual format.

Attachments