CR05709-2021

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Semirara Mining and Power CorporationSCC

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Certification of Independent Director
Report Period/Report Date Aug 4, 2021
Description of the Disclosure

Pursuant to Section 38 of the Securities Regulation Code and its Implementing Rules and Regulations, we are submitting herewith SEC Form 17-C with attached Certification of Independent Director, duly notarized, of Antonio Jose U. Periquet, Jr. in view of his notice to the Corporation that he is no longer a director of ABS-CBN Corporation.

Filed on behalf by:
Name John Sadullo
Designation Vice President - Legal and Corporate Secretary