Semirara Mining and Power : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
June 12, 2022 at 07:53 pm
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported) Jun 10, 20222. SEC Identification Number 00000914473. BIR Tax Identification No. 0001903240004. Exact name of issuer as specified in its charter SEMIRARA MINING AND POWER CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati CityPostal Code12328. Issuer's telephone number, including area code 632-888830009. Former name or former address, if changed since last report -10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
4,250,547,620
11. Indicate the item numbers reported herein 4
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Semirara Mining and Power CorporationSCC
PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resignation of Officer
Background/Description of the Disclosure
Semirara Mining and Power Corporation (the "Corporation") discloses herewith the resignation of Karmine Andrea S.J. Ching, AVP-Corporate Planning of the Corporation effective June 15, 2022 due to personal reason.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
KARMINE ANDREA S.J. CHING
AVP-Corporate Planning
06/15/2022
Personal reason
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
-
-
-
-
0
0
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
-
-
-
-
-
0
0
-
Other Relevant Information
In accordance with SEC Notice issued on March 17, 2020, attached herewith is SEC Form 17-C for your immediate reference.
Filed on behalf by:
Name
John Sadullo
Designation
Vice President - Legal and Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Semirara Mining and Power Corporation published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2022 23:52:04 UTC.
Semirara Mining and Power Corporation is a Philippines-based mining company, which is engaged in the exploration, extraction, and development of coal resources. The Companyâs primary purpose is to search for prospect, explore, dig, and drill, mine, exploit, extract, produce, mill, purchase or otherwise acquire, store, hold transport, use experiment with, market, distribute, exchange, sell and otherwise dispose of, import, export and handle, trade, and generally deal in, ship coal, coke, and other coal products of all grades. The Company's truck and shovel operations produces around 16 million metric tons of coal per year. The Companyâs subsidiaries include Sem-Calaca Power Corporation, Southwest Luzon Power Generation Corporation, SEM-Cal Industrial Park Developers, Inc., Semirara Claystone, Inc., Semirara Energy Utilities, Inc., Southeast Luzon Power Generation Corporation, and St. Raphael Power Generation Corporation.
SEMIRARA MINING AND POWER CORPORATION 
