SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Oct 29, 2024

2. SEC Identification Number

11341

3. BIR Tax Identification No.

000-051-037

4. Exact name of issuer as specified in its charter

BENGUET CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, Universal Re Building, 106 Paseo de Roxas, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

0288121380

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Convertible Preferred Class A (BCP)	217,061
Common Class A (BC)	375,120,008
Common Class B (BCB)	248,064,121

11. Indicate the item numbers reported herein

Item 9

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resetting of Benguet Corporation's 2024 Virtual Annual Stockholders' Meeting
Background/Description of the Disclosure
In today's special meeting, the Board of Directors (the "Board") of Benguet Corporation (the "Company") approved the rescheduling of its virtual Annual Stockholders' Meeting (ASM) previously scheduled on November 28, 2024 to December 20, 2024, Friday at 3:00 pm at the Company's Board Room, 7th Universal Re Building, 106 Paseo de Roxas, Makati City. The Board also fixed November 14, 2024 as new record date for stockholders entitled to notice of and to vote for this meeting. The Company's stock transfer books will not be closed. The participation of the stockholders in the virtual ASM through remote communication and to exercise their vote in absentia or proxy has been authorized by the Board. The Company decided to reschedule the ASM to a later date due to lack of material time to prepare the Information Statement and to solicit proxies from local and US stockholders in view of major issues to be taken up during the meeting that will require stockholders' actions.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 29, 2024
Date of Stockholders' Meeting	Dec 20, 2024
Time	3:00 PM
Venue	Benguet Corporation's Board Room, 7th Floor, Universal Re Building, 106 Paseo de Roxas, Makati City
Record Date	Nov 14, 2024
Agenda	The Agenda will be submitted upon preparation of Preliminary Information Statement (SEC Form 20-IS).

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

Please note that the transfer books of the Company will not be closed pursuant to Article 1 Section 3 of the Company's By-Laws. Article 1 Section 3 stated that "The stock transfer books of the Company shall not be closed for the purposes of annual or special meeting of the stockholders, but the Directors, by resolution shall set a record date upon which the Transfer Agents of the Company shall take a record of all stockholders registered in its transfer books as of said record date, and the registered stockholders as of said record date shall be entitled to vote at the annual or special meetings of the stockholders." Attached is a copy of Company's disclosure under SEC Form 17-C.