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)
Feb 4, 2025
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
METRO MANILA, 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 16-1- Update on Corporate Actions/ Material Transactions/Agreements References: SRC Rule 17 (SEC Form 17-C) and Section 16 of the Revised Disclosure Rules
Subject of the Disclosure
Update – Issuance of Tranche 2 Equity-Linked Securities
Background/Description of the Disclosure
Further to the 9 August 2024 disclosure of Emperador, Inc. (the “Company”) and the previous disclosures on the extension of the Conversion Period (as defined below) for the issuance of the Tranche 2 ELS Shares between the Company and Arran Investment Pte Ltd. (“Arran”), please be informed that the Conversion Period has been mutually extended by the parties from 12 February 2025 to 12 August 2025.
Accordingly, notice is hereby given of the Company and Arran’s decision to further extend the Conversion Period from 12 February 2025 to 12 August 2025.
The ELS Instrument was issued on 04 December 2014 to Arran as part of its investment in the Company, and on 03 December 2021, the Company was given a period until 28 February 2022 (“Conversion Period”) to issue Four Hundred Seventy-Five Million (475,000,000) ELS Shares to Arran per the ELS Instrument. The Conversion Period went through a number of modifications, the latest of which is its extension as mentioned above (i.e., from 12 February 2025 to 12 August 2025).