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7m Flooring, 1880 Eastwood Avenue, Eastwood Metropolis CyberPark, Bagumbayan, Quezon Metropolis, Metro Manila Tel Nos. 87092038 to 41
NOTICE AND AGENDA OF THE ANNUAL MEETING OF STOCKHOLDERS
TO ALL STOCKHOLDERS:
NOTICE IS HEREBY GIVEN that the Annual Assembly of Stockholders of Emperador Inc. (the “Firm”) can be held on 16 MAY 2022 at 9:00 A.M. to be performed nearly, via the hyperlink https://www.emperadorbrandy.com/asm2022 that may be accessed via the Firm’s web site, with the next agenda:
- Name to Order
- Certification of Discover and Quorum
- Approval of the Minutes of the Annual Assembly of Stockholders held on 17 Might 2021
- Report of Administration for 12 months 2021
- Appointment of Impartial Auditors
- Ratification of Acts of the Board of Administrators, Board Committees, and Officers
- Election of Administrators
- Different issues
- Adjournment
Stockholders of file as of 11 April 2022 can be entitled to note of, and to vote at, the Annual Assembly.
As offered underneath Sections 23 and 57 of the Revised Company Code and Sections 5 and seven of Article II and Part 7 of Article In poor health of the Firm’s Amended By-laws, the Firm will maintain the Annual Assembly through distant communication, and permit the stockholders to forged their votes by distant communication or in absentia, or by proxy.
To take part within the Annual Assembly, stockholders should register from 9:00 AM of 25 April 2022 till 5:00 PM of 06 Might 2022. The process for participation through distant communication and in absentia are contained within the Data Assertion.
Stockholders who want to appoint proxies could submit proxy devices till 5:00 PM of 06 Might 2022, to the Workplace of the Company Secretary on the seventh Flooring, 1880 Eastwood Avenue Constructing, Eastwood Metropolis CyberPark, 188 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon Metropolis, or by electronic mail to [email protected]. Validation of proxies shall be held till 09 Might 2022. A pattern proxy type can be enclosed within the Data Assertion to your comfort.
The Data Assertion and different pertinent paperwork and data on the Annual Assembly can be found via the Firm’s web site. For any clarifications, please contact the Workplace of the Company Secretary through electronic mail at [email protected].
Quezon Metropolis, Metro Manila, Philippines, 30 March 2022.
SGD.
ANNA MICHELLE T. LLOVIDO
Company Secretary
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