EMP Annual Stockholders Meeting

26 Mar 2019

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


Date of Approval by Board of Directors March 26, 2019
Date of Stockholders' Meeting May 20, 2019
Time 2:00PM
Venue Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City                                                                                                                                                                        
Record Date April 10, 2019

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of Stockholders held on 21 May 2018
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