The Board of Directors of Semirara Mining and Power Corporation at its regular meeting held on November 7, 2018, upon motion duly made and seconded, unanimously approved the promotion of Mr. Jojo L. Tandoc, Asst. Vice-President, Human Resources, as the corporation's Vice-President, Human Resources & Organizational Development effective immediately, and to serve as such until his successor shall have been duly elected and qualified. Effective date of change was November 7, 2018.