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.1.5

Does the company disclose details of the parent/holding company, subsidiaries, associates, joint ventures and special purpose enterprises/ vehicles (SPEs)/ (SPVs)?

Response

YES. The Company discloses the details of the parent/holding company, subsidiaries, associates, and joint ventures under SEC Form 17-A and SEC Form 20-IS.

Reference Link

http://www.semiraramining.com/uploads/files/SEC 17 - A/2020 Annual Report.pdf#page=72

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

2020 ASEAN Corporate Governance Scorecard