EMP Annual Stockholders Meeting

26 Mar 2018

The Board approved the holding of the Annual Stockholders' Meeting of Emperador Inc. (EMP):



Date of Approval by Board of Directors March 23, 2018
Date of Stockholders' Meeting May 21, 2018
Time 9:00AM
Venue Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City
Record Date April 13, 2018

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of Stockholders held on 15 May 2017
4. Annual Report of Management
5. Ratification of Acts of the Board of Directors, Board Committees, and Management
6. Appointment of External Auditors
7. Election of Directors
8. Other matters
9. Adjournment

Source: edge.pse.com.ph