Notice of Annual or Special Stockholders’ Meetings

notice-to-stockholders_-change-in-par-value

BENGUET CORPORATION

NOTICE OF ANNUAL STOCKHOLDERS’ MEETING

Date   :   01 June 2016

Time   :   3:00 P.M.

Venue :   Big Function Room, Manila Golf & Country Club, Inc.

               Harvard Road, Forbes Park,  Makati City, Philippines