CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Apr 1, 2024
2. SEC Identification Number
A200117595
3. BIR Tax Identification No.
214-815-715-000
4. Exact name of issuer as specified in its charter
EMPERADOR INC.
5. Province, country or other jurisdiction of incorporation
Philippines
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 CityPostal Code1110
8. Issuer's telephone number, including area code
(632) 8709-2038 to 41
9. Former name or former address, if changed since last report
N/A
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
Common
PreferredN/A
OthersN/A
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