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: 28-Mar-2023 15:43:58
Status: New
Announcement Reference: SG230328MEET2X50
Submitted By (Co./ Ind. Name): Anna Michelle T. Llovido
Designation: Corporate Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached notice of Annual Stockholders meeting and Agenda. Stockholders of record as of 14 April 2023 are entitled to notice of, and to vote at, the annual meeting.

Event Dates

Meeting Date and Time: 15/05/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The meeting will be conducted virtually via https://www.emperadorbrandy.com/asm2023 which may be accessed through the Company website.

Attachments

EMI SEC Form 17-C - Notice and Agenda of 2023 ASM.pdf

Stock Transaction Tax Reminder_updated as of 28Mar2023.pdf

Total size =238K