C06371-2023 |
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 |
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Subject of the Disclosure |
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Resignation of Atty. Jose Raulito E. Paras as a member of Benguet Corporation's Board of Directors, Board Risk Oversight Committee, and Related Party Transactions Committee. |
Background/Description of the Disclosure |
Benguet Corporation (the "Company") hereby discloses that it received today the resignation of Atty. Jose Raulito E. Paras as member of the Company's Board of Directors, Board Risk Oversight Committee and Related Party Transactions Committee effective August 30, 2023. His resignation is due to personal reasons and commitments. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Jose Raulito E. Paras | Director | Aug 30, 2023 | 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 | ||||||
N/A | N/A | N/A | N/A | 0 | 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 |
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Attached is copy of the Company's disclosure under SEC Form 17-C. |
Name | HERMOGENE REAL |
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Designation | Corporate Secretary |