Semirara Corporate Governance Scorecard

2020 ASEAN 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

B.2.5

Does the notice of AGM/circulars have the following details: Were the proxy documents made easily available?

Response

YES. The proxy documents were made easily available and were included in the Notice of ASM.

Reference Link

http://www.semiraramining.com/uploads/files/Other Notices and Disclosures/Notice of Annual or Special SM/2020 Amended Notice and Agenda of ASM.pdf

http://www.semiraramining.com/uploads/files/SEC 20 - IS/2020 Definitive Information Statement.pdf#page=10