INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
BENGUET CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
METRO MANILA, PHILIPPINES
4. SEC Identification Number
11341
5. BIR Tax Identification Code
000-051-037
6. Address of principal office
7th FLOOR, UNIVERSAL RE BUILDING, 106 PASEO DE ROXAS, MAKATI CITYPostal Code1226
7. Registrant's telephone number, including area code
(632) 7751-9137 / 8812-1220
8. Date, time and place of the meeting of security holders
November 11, 2020. 3 o'clock p.m. at the Board Room of Benguet Corporation, 7th Floor Universal Re Building, 106 Paseo de Roxas, 1226 Makati City, Philippines
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 10, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Management of Benguet Corporation
Address and Telephone No.
Universal Re Building, 106 Paseo de Roxas, Makati City, Philippines / (632) 8812-1380 / 7751-9137
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Convertible Preferred Class A share
217,061
Common Class A share
370,739,961
Common Class B share
245,086,422
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Issuer's Class A and B common and Convertible Preferred Class A shares are listed in the Philippine Stock Exchange (PSE).
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Benguet CorporationBC
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Nov 11, 2020
Type (Annual or Special)
Annual
Time
3:00pm
Venue
Board Room of Benguet Corporation, 7th Floor, Universal Re Building, 1226 Makati City, Philippines
Record Date
Sep 21, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
The Company will not hold a physical meeting and will conduct the annual stockholders' meeting virtually via livestreaming through www.benguetcorp.com. Attached is a copy of the Company's Preliminary Information Statement under SEC Form 20-IS.