The board of directors of Atlas Consolidated Mining and Development Corporation (AT or the Corporation) and its subsidiary, Carmen Copper Corporation (CCC), during a joint regular meeting held on July 23, 2021 appointed Atty. Elmer B. Serrano and Atty. Axel G. Tumulak as the new Corporate Secretary and Asst. Corporate Secretary of AT/CCC effective 23 July 2021 and 2 August 2021 respectively. The appointment was made after the Board accepted the resignation of Atty. Roderico V. Puno as Corporate Secretary. Mr. Serrano is a Senior Partner of Martinez Vergara Gonzalez & Serrano (MVGS), a full service law firm. Mr. Serrano specializes in M&A, Banking and Finance and Capital Markets. He is currently the Corporate Secretary of several publicly-listed companies such as SM Investments Corporation and SM Prime Holdings Inc. and is also the Corporate Information Officer of BDO Unibank Inc.