SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

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 City Postal Code 1226

7. Registrant's telephone number, including area code

(632)88121380

8. Date, time and place of the meeting of security holders

December 20, 2024, 3:00 p.m. VIRTUALLY (via online or remote communication)

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Nov 20, 2024

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Management of Benguet Corporation

Address and Telephone No.

7th Floor, Universal Re Building, 106 Paseo de Roxas Makati City, Philippines

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 (BCP)	217,061
Common Class A (BC)	428,120,008
Common Class B (BCB)	285,064,121

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 Common Class A and B shares 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		Dec 20, 2024
Type (Annual or Special)		Annual
Time		3:00 PM
Venue		The Company's Annual Stockholders' Meeting will be conducted virtually (via online/remote communication)
Record Date		Nov 14, 2024

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 online or remote communication. Attached is copy of the Company's Preliminary Information Statement (SEC Form 20-IS).