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
20-Dec-2024 15:46:27
Status
New
Announcement Sub Title
Certificates of Completion of Corporate Governance Seminar
Announcement Reference
SG241220OTHRWAQF
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
20/12/2024 15:45:00
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 2024:

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. Enrique M. Soriano III - Independent Director
6. Jesli A. Lapus - Independent Director
7. Ho Poh Wah - Independent Director
8. Katherine L. Tan - Treasurer
9. Dina D.R. Inting - Chief Financial Officer, Corporate Information Officer, and Compliance Officer
10. Mary Grace P. Maralit - Chief Audit Officer and Chief Risk Officer
11. Anna Michelle T. Llovido - Corporate Secretary
12. Marydale C. Manato-Zoleta - Assistant Corporate Secretary
13. Kenneth V. Nerecina - Investor Relations Officer

Attachments

EMI - Submission of Certificates of Attendance to 2024 CG seminar.pdf
Stock Transaction Tax Reminder updated as of 20December2024.pdf
Total size =2284K