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: 07-May-2026 15:39:15
Status: New
Announcement Reference: SG260507MEET9VXR
Submitted By (Co./ Ind. Name): Anna Michelle T. Llovido
Designation: Corporate Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice and Agenda of the Annual Stockholders Meeting.
Additional Text	Stockholders of record as of 22 May 2026 are entitled to notice of, and to vote at, the annual meeting.

Event Dates

Meeting Date and Time: 24/06/2026 10:00:00
Response Deadline Date: 15/06/2026 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	To be conducted virtually, via https://www.emperadorinc.com/asm2026 which may be accessed through the Company's website

Attachments

EMI 2026 Notice of ASM Explanation of Agenda Items Final.pdf

Stock Transaction Tax Reminder_updated as of 7May2026.pdf

Total size =363K