2020 ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.7

Does the company disclose the list of board members who attended the most recent AGM?

Response

YES. The list of board members who attended the most recent ASM were disclosed in the Minutes of the Meeting which was posted in the website after the ASM. 
                 

Reference Link
www.semiraramining.com/uploads/files/Other Notices and Disclosures/Minutes of All General or Special SM/2020 Minutes of Annual Stockholders Meeting.pdf

Good Governance Department

Joseph D. Susa
Tel: (+632) 8888-3942
Email: [email protected]