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Semirara Mining and Power CorporationSCC

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

Form/Report Type	Advisement Letter on Board Attendance for 2025
Report Period/Report Date	Jan 7, 2026

Description of the Disclosure
Pursuant to SEC Memorandum Circular No. 1, Series of 2014, Semirara Mining and Power Corporation submits herewith its Advisement Letter dated January 7, 2026, on the attendance of its directors to board meetings for the year 2025.