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
29-Nov-2023 09:03:37
Status
New
Announcement Sub Title
Certificates of Completion of Corporate Governance Seminar
Announcement Reference
SG231129OTHR4JTH
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
29/11/2023 09:00:00
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 of the Philippines, we submit herewith the Certificate of Attendance of the following Directors and Officers of Emperador Inc. for having completed the seminar on Corporate Governance for the year 2023:

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

Attachments

EMI - Submission of Certificates of Attendance to 2023 CG seminar.pdf
Stock Transaction Tax Reminder_updated as of 29Nov2023.pdf
Total size =2630K