SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

Semirara Mining and Power Corporation

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

0000091447

5. BIR Tax Identification Code

000190324000

6. Address of principal office

2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City Postal Code 1231

7. Registrant's telephone number, including area code

632-88883000

8. Date, time and place of the meeting of security holders

May 5, 2025 at 10:00 A.M., to be conducted virtually via https://www.semirarampc.com/asm

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Apr 7, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

The Management of the Corporation

Address and Telephone No.

2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City/632-88883000/88883055

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	4,250,547,620

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange / Common Shares

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		May 5, 2025
Type (Annual or Special)		Annual
Time		10:00 A.M.
Venue		To be conducted virtually via https://www.semirarampc.com/asm
Record Date		Mar 14, 2025

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
None