General Announcement::Advisement Letter on Attendance of Directors

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jan-2026 09:17:39
Status
New
Announcement Sub Title
Advisement Letter on Attendance of Directors
Announcement Reference
SG260130OTHRKH75
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
30/01/2026 09:00:00
Description (Please provide a detailed description of the event in the box below)
Attached is the information on the attendance of the Board of Directors of Emperador Inc. in the Board Meetings held for the calendar year 2025.

Attachments

Emperador Inc._Letter on Attendance to 2025 Board Meetings.pdf
Stock Transaction Tax Reminder_updated as of 30Jan2026.pdf
Total size =480K