C01042-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 4,250,547,620 |
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.
Subject of the Disclosure |
---|
Appointment of Chief Sustainability Officer |
Background/Description of the Disclosure |
At the meeting held today, the Board of Directors of Semirara Mining and Power Corporation (the “Corporation”) approved the appointment of Ms. Maria Cristina C. Gotianun as Chief Sustainability Officer, effective immediately. This appointment underscores the importance the Corporation places on integrating sustainable practices across all levels of its operations. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
MARIA CRISTINA C. GOTIANUN | Chief Sustainability Officer | 02/27/2024 | 02/27/2024 | 1,428 | 26,344,245 | 26,345,673 |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | 0 | 0 | 0 |
Other Relevant Information |
---|
In accordance with SEC Notice issued on March 17, 2020, attached herewith is SEC Form 17-C for your immediate reference. |
Name | John Sadullo |
---|---|
Designation | Vice President - Legal and Corporate Secretary |