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)

Aug 30, 2023

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 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Company's Board of Director's Regular Meeting (August 30, 2023).
Background/Description of the Disclosure
Benguet Corporation (the "Company") hereby discloses the following matters taken up and approved by its Board of Directors (the "Board") in today's meeting: 1. The Board appointed the following members of the Board of Directors of the Company: a. Atty. Elmer B. Serrano as Independent Director representing Common Class "A" and Convertible Class "A" shares of the Company. He replaced Mr. Reginald S. Velasco who resigned as Independent Director. b. Atty. Carlos Alfonso T. Ocampo as Director representing Common Class "A" and Convertible Class "A" shares of the Company. He replaced Atty. Jose Raulito E. Paras who resigned as Director. 2. The Board also approved the promotion of Engr. Emmanuel M. Puspos as Assistant Vice president for Mining and Business Development.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
N/A	N/A	N/A	N/A

Election or Appointment

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
Elmer B. Serrano	Director	Aug 30, 2023	Aug 30, 2023	1	0	N/A
Carlos Alfonso T. Ocampo	Director	Aug 30, 2023	Aug 30, 2023	1	0	N/A

Promotion or Change in Designation

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
Emmanuel M. Puspos	Chief Mining Engineer	Assistant Vice President for Mining and Business Development	Aug 30, 2023	Aug 30, 2023	5,100	0	N/A

Other Relevant Information
Please refer to the attached disclosure under SEC Form 17-C.