CR04522-2024

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 POR-2 - Public Ownership Report (Classified Shares) Reference: Amended Rule on Minimum Public Ownership

Report Type

Report Date Jun 30, 2024
Computation of Public Ownership
For Companies with Class
"A" and Class "B" shares
Number of Shares
A
B
Total
Number of Issued
Common Shares
375,430,802 248,101,396 623,532,198
Less: Number of Treasury
Common Shares, if any
310,794 37,275 348,069
Number of Outstanding
Common Shares
375,120,008 248,064,121 623,184,129

Less :

A. Directors
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Maria Remedios R. Pompidou 15 0 0 0 15 0
Rhodora L. Dapula 1 0 0 0 1 0
Carlos Alfonso T. Ocampo 1 0 0 0 1 0
Anthony M. Te 115,503 0 77,000 0 192,503 0.03
Elmer B. Serrano 1 0 0 0 1 0
Luis Juan L. Virata 234,003 0 69,600 0 303,603 0.05
Kwok Yam Ian Chan 0 0 1 0 1 0
Andrew Julian K. Romualdez 1,000 0 1,000 0 2,000 0
Lina G. Fernandez 152,166 0 108,400 0 260,566 0.05
Andrew Patrick R. Casiño 3 0 3 0 6 0
Bernardo M. Villegas 0 0 3 0 3 0
502,693 0 256,007 0 758,700 0.13
B. Officers
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Lina G. Fernandez (President/Director) 0 0 0 0 0 0
Reynaldo P. Mendoza 149,866 0 0 0 149,866 0.02
Hermogene H. Real 240,600 0 125,300 0 365,900 0.06
Max D. Arceño 16,533 0 84,700 0 101,233 0.02
Valeriano B. Bongalos, Jr. 0 0 0 0 0 0
Emmanuel M. Puspos 5,100 0 0 0 5,100 0
Pamela M. Gendrano 5,638 0 13,000 0 18,638 0
Deogracias P. Halog 225 0 0 0 225 0
417,962 0 223,000 0 640,962 0.1
C. Principal/Substantial Stockholders
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Palm Ave. Holdings Co. and/or Palm Ave. Realty Corp. 94,754,865 0 0 0 94,754,865 15.21
Palm Avenue Holding Company, Inc. 65,624,727 0 0 0 65,624,727 10.53
Palm Avenue Realty & Development Corp. 0 0 43,680,000 0 43,680,000 7.01
RYM Business Management Corp. (PCD Nominee) 62,930,820 0 60,108,441 0 123,039,261 19.74
223,310,412 0 103,788,441 0 327,098,853 52.49
D. Affiliates
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Not Applicable (N/A) 0 0 0 0 0 0
0 0 0 0 0 0
E. Government
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Social Security System 30,000 0 0 0 30,000 0
30,000 0 0 0 30,000 0
F. Banks
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
China Banking Corporation 5,685 0 0 0 5,685 0
5,685 0 0 0 5,685 0
G. Employees
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Various Employees 183,715 0 102,000 0 285,715 0.05
183,715 0 102,000 0 285,715 0.05
H. Lock-Up Shares
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Not Applicable (N/A) 0 0 0 0 0 0
0 0 0 0 0 0
I. Others
Name Direct A Indirect A Direct B Indirect B Total direct & indirect shares % to Total Outstanding Shares
Convertible Preferred Class A 217,061 0 0 0 217,061 0.03
FEBTC TA 411300204-5 (ESPP) 8,084,469 0 0 0 8,084,469 1.3
8,301,530 0 0 0 8,301,530 1.33
Number of Listed
Common Shares
623,532,198
Total Number of
Non-Public Shares
337,121,445
Total Number of Shares Owned
by the Public
286,062,684
Public Ownership Percentage 45.9
Other Relevant Information

None.

Filed on behalf by:
Name HERMOGENE REAL
Designation Corporate Secretary