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)

Nov 8, 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 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors held today, November 8, 2023.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of the Company held on November 8, 2023 after the Annual Meeting of Stockholders.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Bernardo M. Villegas	Chairman of the Board	3	0	-
Lina G. Fernandez	President	260,566	0	-
Reynaldo P. Mendoza	Executive Vice President and Asst. Corporate Secretary	126,866	0	-
Max D. Arceño	Senior Vice President-Finance and Treasurer	86,233	0	-
Valeriano B. Bongalos, Jr.	Vice President/Resident Manager-Benguet District Operations	0	0	-
Emmanuel M. Puspos	Asst. Vice President-Mining and Business Development	5,100	0	-
Pamela M. Gendrano	Asst. Vice President-Environmental Compliance	18,638	0	-
Hermogene H. Real	Corporate Secretary	365,900	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Anthony M. Te	Chairman
Executive Committee	Andrew Julian K. Romualdez	Member
Executive Committee	Bernardo M. Villegas	Member / Independent Director
Executive Committee	Kwok Yam Ian Chan	Member
Executive Committee	Lina G. Fernandez	Member
Salary and Stock Option Committee	Anthony M. Te	Chairman
Salary and Stock Option Committee	Bernardo M. Villegas	Member / Independent Director
Salary and Stock Option Committee	Andrew Julian K. Romualdez	Member
Audit Committee	Rhodora L. Dapula	Chairman / Independent Director
Audit Committee	Bernardo M. Villegas	Member / Independent Director
Audit Committee	Andrew Patrick R. Casiño	Member
Nominations and Election Committee	Bernardo M. Villegas	Chairman / Independent Director
Nominations and Election Committee	Anthony M. Te	Member
Nominations and Election Committee	Andrew Julian K. Romualdez	Member
Corporate Governance Committee	Bernardo M. Villegas	Chairman / Independent Director
Corporate Governance Committee	Elmer B. Serrano	Member/Independent Director
Corporate Governance Committee	Rhodora L. Dapula	Member / Independent Director
Corporate Governance Committee	Max D. Arceño	Compliance Officer
Board Risk Oversight Committee	Elmer B. Serrano	Chairman / Independent Director
Board Risk Oversight Committee	Carlos Alfonso T. Ocampo	Member
Board Risk Oversight Committee	Bernardo M. Villegas	Member / Independent Director
Board Risk Oversight Committee	Pamela M. Gendrano	Chief Risk Officer
Related Party Transactions Committee	Bernardo M. Villegas	Chairman / Independent Director
Related Party Transactions Committee	Elmer B. Serrano	Member / Independent Director
Related Party Transactions Committee	Carlos Alfonso T. Ocampo	Member
Related Party Transactions Committee	Lina G. Fernandez	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. The Board approved the re-appointment of principal legal counsel, Sycip Salazar Hernandez & Gatmaitan Law Office 2. The Board approved the re-appointment of Stock Transfer Agent and Registrar - Stock Transfer Service, Inc. (STSI) for local and U.S. stockholders.
Other Relevant Information
Attached is a copy of the Company's disclosure on results of Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors.