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Overview
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Corporate Governance
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Manual on Corporate Governance
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Code of Conduct and Business Ethics
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Integrated Annual Corporate Governance Report
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Integrated Annual Corporate Governance Report 2022
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Integrated Annual Corporate Governance Report 2021
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Integrated Annual Corporate Governance Report 2020
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Integrated Annual Corporate Governance Report 2019
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Integrated Annual Corporate Governance Report 2018
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Integrated Annual Corporate Governance Report 2017
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Annual Corporate Governance Report 2016
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Annual Corporate Governance Report 2015
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Annual Corporate Governance Report 2014
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Annual Corporate Governance Report 2013
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Annual Corporate Governance Report 2012
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Board Committees and Charters
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Internal Audit Charter
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Enterprise Risk Management
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ASEAN Corporate Governance Scorecard
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Company's Policies
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Information Policy
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Board Diversity Policy
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Alternative Dispute Resolution Policy
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Conflict of Interest Policy
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Whistleblowing Integrity Reporting
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Executive Succession Plan Policy
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Director and Executive Remuneration Policy
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Gifts and Entertainment
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Related Party Transaction Policy
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Material Related Party Transaction Policy
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Insider Trading Policy
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Safety, Health and Welfare Policy
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Environmental Policy
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Safeguarding Creditors' Rights Policy
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Supplier and Contractor Policy
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Customer Welfare Policy
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Company Disclosures
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Notice of Annual or Special Stockholders' Meetings
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Company Profile
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ASM Report
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Semirara Mining and Power Corporation
09/21/2023 03:09 PM
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2F DMCI Plaza. 2281 Chino Roces Avenue Extension, Makati City, Philippines 1231
Copyright © 2014. Semirara Mining & Power Corporation. All rights reserved.