2020 ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.1.3

Are the roles and responsibilities of the board of directors/commissioners clearly stated?

Response

YES. The roles and responsibilities of the Board of Directors are clearly stated in the Manual of Corporate Governance. This is also disclosed to the PSE and SEC and posted in the company's website.

                                                                         

Reference Link
http://www.semiraramining.com/uploads/documents/PDFs/Corporate Governance/Manual on Corporate Governance_2021-0303-A1.pdf

Good Governance Department

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