General Announcement::Notice of Special Stockholders' Meeting

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Sep-2024 15:12:21
Status
New
Announcement Sub Title
Notice of Special Stockholders' Meeting
Announcement Reference
SG240925OTHRCPPC
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
25/09/2024 15:00:00
Description (Please provide a detailed description of the event in the box below)
At the special meeting of the Board of Directors of Emperador Inc. (the Company or EMI ) held today, 25 September 2024, the Board approved to conduct a Special Stockholders' Meeting on November 14, 2024 for the approval of the items listed on the Agenda. Please refer to the attachment for further information.

Attachments

EMI SEC Form 17C Notice of Special Stockholders Meeting.pdf
Stock Transaction Tax Reminder_updated as of 25Sept2024.pdf
Total size =239K