General Announcement::Certificates of Completion of Corporate Governance Seminar

Issuer & Securities

Issuer/ Manager
EMPERADOR INC.
Securities
EMPERADOR INC. - PHY2290T1044 - EMI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Dec-2025 10:11:04
Status
New
Announcement Sub Title
Certificates of Completion of Corporate Governance Seminar
Announcement Reference
SG251210OTHRDN3X
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
10/12/2025 10:00:00
Description (Please provide a detailed description of the event in the box below)
In compliance with Memorandum Circular (MC) No. 19, Series of 2016 of the Securities and Exchange Commission, we submit herewith the Certificate of Attendance of the following Directors and Officers of Emperador Inc. who have completed the seminar on Corporate Governance for the year 2025:

1. Andrew L. Tan - Chairman Emeritus
2. Winston S. Co - Chairman
3. Glenn D. Manlapaz - President and Chief Executive Officer
4. Kendrick Andrew L. Tan - Executive Director
5. Kevin Andrew L. Tan - Director
6. Jesli A. Lapus - Lead Independent Director
7. Jose Rene Gregory D. Almendras - Independent Director
8. Ho Poh Wah - Independent Director
9. Katherine L. Tan - Treasurer
10. Dina D.R. Inting - Chief Financial Officer, Corporate Information Officer, and Compliance Officer
11. Mary Grace P. Maralit - Chief Audit Officer and Chief Risk Officer
12. Anna Michelle T. Llovido - Corporate Secretary
13. Marydale C. Manato-Zoleta - Assistant Corporate Secretary
14. Kenneth V. Nerecina - Investor Relations Officer

Attachments

EMI - Certificate of Attendance CG 2025.pdf
Stock Transaction Tax Reminder_updated as of 10Dec2025.pdf
Total size =3709K