| C00464-2026 |
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| Subject of the Disclosure |
|---|
Resignation of Engr. Valeriano Bongalos, Jr. as Vice President and Resident Manager of Benguet District Operations and designation of Engr. Deogracias P. Halog as officer-in-charge of Benguet Gold Operations. |
| Background/Description of the Disclosure |
Benguet Corporation (the “Company”) hereby discloses today the retirement of Engr. Valeriano Bongalos, Jr. as Vice President and Resident Manager of Benguet District Operations effective February 28, 2026. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Engr. Valeriano Bongalos, Jr. | Vice President and Resident Manager of Benguet District Operations | Feb 28, 2026 | Personal |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| Engr. Deogracias P. Halog | Officer-In-Charge of Benguet Gold Operations | Jan 26, 2026 | Feb 28, 2026 | 225 | 0 | N/A | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A | |
| Other Relevant Information |
|---|
Please refer to the attached disclosure under SEC Form 17-C. |
| Name | HERMOGENE REAL |
|---|---|
| Designation | Corporate Secretary |