General Announcement::Postponement of the Annual Stockholders Meeting for the year 2025

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Apr-2025 14:00:55
Status
New
Announcement Sub Title
Postponement of the Annual Stockholders Meeting for the year 2025
Announcement Reference
SG250416OTHRTJLQ
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
16/04/2025 13:50:00
Description (Please provide a detailed description of the event in the box below)
In a meeting of the Board of Directors held today, 16 April 2025, the Board of Directors of Emperador Inc. (the Company) approved the postponement and resetting of the 2025 Annual Stockholders Meeting from 19 May 2025 to 09 June 2025 at 9:00 a.m.

The record date for the meeting is set on 08 May 2025.

The postponement of the Annual Stockholders Meeting is due to the following reasons: the subsequent request for an extension by the Company to file and submit the Annual Report (under SEC Form 17A) for the period ended 31 December 2024, the proposal to introduce certain amendments to the Company s Amended By Laws to be included in the agenda, and to give sufficient time to prepare the regulatory requirements relating to the Annual Stockholders Meeting.

Please see the attached 17C with a copy of the Secretary Certificate approving the postponement and resetting of the Meeting.

Attachments

EMI 17 C Postponement of Annual Stockholders Meeting with Secretary Certificate 16 April 2025.pdf
Stock Transaction Tax Reminder_updated as of 16Apr2025.pdf
Total size =1086K