C08075-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Nov 13, 2023
2. SEC Identification Number
0000091447
3. BIR Tax Identification No.
000190324000
4. Exact name of issuer as specified in its charter
SEMIRARA MINING AND POWER CORPORATION
5. Province, country or other jurisdiction of incorporation
MAKATI CITY
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
+63288883000
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 4,250,547,620
11. Indicate the item numbers reported herein
9

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.

Semirara Mining and Power CorporationSCC

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

DENR Approval on the Assignment of MPSA to Subsidiary

Background/Description of the Disclosure

On March 18, 2022 Semirara Mining and Power Corporation (the "Corporation") disclosed to the Exchange the issuance of the Mineral Production and Sharing Agreement (MPSA No. 352-2022-VI) dated March 10, 2022 by the Department of Environment and Natural Resources in favor of the Corporation. Today, November 13, 2023, the Corporation received the Order dated September 29, 2023 from the DENR granting the assignment of rights and obligations over the MPSA in favor of its wholly-owned subsidiary, Semirara Materials and Resources, Inc. (formerly named, Semirara Claystone, Inc.).

Other Relevant Information

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Filed on behalf by:
Name John Sadullo
Designation Vice President - Legal and Corporate Secretary