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Corporate Governance > Company's Policies > Disclosure Statement

Disclosure Statement

Guidelines

 

The company requires the submission of a disclosure statement subject to the following guidelines:

 

  • Annual Disclosure Statement submitted every year in conjunction with the Code of Conduct of (non)financial interest in contracts, sales, leases or purchases of Semirara Mining and Power Corporation &/or Subsidiary(ies), which are made on a regular basis with or from a particular contractor, customer or supplier;

 

  • Single Transaction Disclosure Statement submitted every time before a potential conflict of interest arises, of financial interest in a specific contract, sale, lease or purchase proposed to be entered into with Semirara Mining and Power Corporation &/or Subsidiary(ies) with or from a particular contractor, customer or supplier. Note: to be submitted to the President or Executive Vice President, prior to final action being taken on the contract, sale, lease or purchase.