Semirara Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS

Rights of Shareholders

Equitable Treatment of Shareholders

Role of Stakeholders

Disclosure and Transparency

Responsibilities of the Board

D.8.4

Does the company have a website disclosing up-to-date information on: Notice of AGM and/or EGM

Response

YES. The website discloses the Notice of Annual Stockholders' Meetings.

Reference Link