Ex-Date : Apr 30, 2024



1. Date of Report (Date of earliest event reported)
Apr 1, 2024
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
5. Province, country or other jurisdiction of incorporation
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, 188 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City Postal Code 1110
8. Issuer's telephone number, including area code
(632) 8709-2038 to 41
9. Former name or former address, if changed since last report
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 15,736,471,238
Treasury 505,919,938
11. Indicate the item numbers reported herein
Item 9(b)

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Emperador Inc.EMI

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Cash Dividend Declaration

Background/Description of the Disclosure

The Board of Directors of Emperador Inc. (the “Company”) has declared cash dividend of Twenty-Four centavos (Php0.24) per share out of the available retained earnings of the Company as of March 31, 2024, payable on May 24, 2024 to stockholders of record as of May 2, 2024.

Central Depository (Pte) Limited (“CDP”) Depositors whose shares are held through CDP will receive their dividends through CDP in Singapore Dollars and will be taxed as a non-resident individual or corporation not engaged in trade or business in the Philippines or 25% thereof, unless documents proving that they are subject to a different tax rate or are tax exempt are provided to the Company.

Stockholders who are availing tax exemption or preferential rate for the Company’s cash dividends, should review the dividend guidelines issued by the Company or through BDO Trust and Investments Group, the Company’s Philippine stock transfer agent. All documents or requirements must be forwarded to the Office of the Chief Financial Officer to enable them to determine the applicable rates and for submission to the Company on or before 2:00 o’clock in the afternoon of May 14, 2024. The dividend guideline can also be accessed on the Company’s website https://www.emperadorinc.com/cashdividenddeclaration. The Company has no tax refund process in place.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Apr 1, 2024
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Twenty-Four Centavos (Php0.24) per share
Record Date May 2, 2024
Payment Date May 24, 2024
Source of Dividend Payment

Out of the unrestricted retained earnings of the Company as of March 31, 2024

Other Relevant Information

See the attached SEC Form 17-C.

Filed on behalf by:
Name Anna Michelle Llovido
Designation Corporate Secretary