C06866-2024
Ex-Date : Nov 13, 2024

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
02-88121380
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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Benguet Corporation's Declaration of Cash Dividend

Background/Description of the Disclosure

The Company hereby discloses that in today's special Board Meeting, October 29, 2024, Benguet Corporation's Board of Directors has approved the declaration of cash dividend equivalent to Php0.28 per share of the Company's Convertible Preferred Class "A" stocks to stockholders of record as of November 14, 2024 with payment date set on December 10, 2024. The cash dividend will be paid from the Unrestricted Retained Earnings as of December 31, 2023.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Oct 29, 2024
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable Oct 29, 2024
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php0.28 per share
Record Date Nov 14, 2024
Payment Date Dec 10, 2024
Source of Dividend Payment

The cash dividend will be paid from the Company's Unrestricted Retained Earnings as of December 31, 2023.

Other Relevant Information

None.

Filed on behalf by:
Name HERMOGENE REAL
Designation Corporate Secretary