Company: AGCC
Filing Date: 2025-06-03
Form Type: DRS/A
Source: 0001213900-25-050599
Chunk: 203

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-06-03
Form: DRS/A
Chunk 203
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 share, with settlement expected to occur August 2025. This transaction, occurring after the reporting period but prior to the issuance of these combined financial statements, does not impact the reported amounts but reflects a further adjustment to the Company’s capital structure in connection with the IPO. F-24 PART II INFORMATION NOT REQUIRED IN PROSPECTUS ITEM 6.INDEMNIFICATION OF DIRECTORS AND OFFICERS. Cayman Islands law does not limit the extent to which a company’s articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. Our post -offeringamended and restated memorandum and articles of association permit indemnification of officers and directors for losses, damages, costs and expenses incurred in their capacities as such unless such losses, damages or cost arise from dishonesty, willful default or fraud which may attach to such directors or officers. Under the form of indemnification agreements filed as Exhibit [10.3] to this registration statement, we will agree to indemnify our directors and executive officers against certain liabilities and expenses incurred by such persons in connection with claims made by reason of their being such a director or executive officer. The form of underwriting agreement to be filed as Exhibit [1.1] to this registration statement will also provide for indemnification of us and our officers and directors. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us under the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. ITEM 7.RECENT SALES OF UNREGISTERED SECURITIES. On May28, 2025, Agencia Comercial Spirits Ltd issued an aggregate of 1,116 Ordinary Shares of which (i) 28 Class A Ordinary Shares to Ooi Choon Hoi, (ii) 29 Class A Ordinary Shares to Choong Kah Jun, (iii) 29 Class A Ordinary Shares to Lee Yiee Jiunn, (iv) 30 Class A Ordinary Shares to Leong Kah Yee, and (v) 500 Class A Ordinary Shares and 500 Class B Ordinary Shares to Ping Shiang Business Ltd. ITEM 8.EXHIBITS AND FINANCIAL STATEMENT SCHEDULES. a)Ex