The Board of Directors of Semirara Mining and Power Corporation at its meeting held on October 9, 2023, approved a special cash dividend of PHP 3.50 per common share. The cash dividend will be sourced from the unappropriated retained earnings of the Corporation for the period as of December 31, 2022. The Board has fixed the record date on October 23, 2023 and payment date on November 8, 2023.

Ex-dividend date will be on October 20, 2023.