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7th Floor Universal Re Building 106 Paseo de Roxas Makati City 1226 Philippines
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Benguet Corporation
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Home
About Us
Shareholdings Structure
Public Ownership
Top 100 Shareholders
Investor Relations
Annual Stockholders’ Meeting
Investors Relationship Programs
Share Information
Total Outstanding Shares
Exchange Where Listed
Corporate Governance
Board Committees
Board Committee and Members
Board Committee Charters
ACGR
Policies
CSR
ERM
Manual on Corporate Governance
Code of Business Conduct and Ethics
Shareholders
Press Materials & News
Announcements
Company Disclosures
SEC Filings and Other Disclosures
SEC 17-A
SEC 17-Q
SEC 20-IS
SEC 17-C
SEC 23-A/B
GIS
Other Filings
Minutes of All General or Special Stockholders Meetings
Notice of Annual or Special Stockholders’ Meetings
Board Committees Meetings
Contact Us
ACGR
ACGR
Attendance to 2022 CG Seminar of Directors and Officers
2021 IACGR
Attendance to CG Seminar 2021 Directors and Officers with SEC Stamped Rcvd
2020 IACGR
Attendance to Corporate Governance Seminar – Chairman BM Villegas
Attendance to Corporate Governance Seminar - Director Paras
Attendance of Directors and Officers to Corporate Governance Seminar for 2020
2019 IACGR
Certificate of Attendance on Corporate Governance Seminar
Attendance of Directors and Officers on Corporate Governance Seminar for 2019
Attendance of Directors and Officers on Corporate Governance Seminar for 2019
2018 IACGR
ACGR 2018 Annexes Part 1
ACGR 2018 Annexes Part 2
Attendance on Corporate Governance Seminar_Directors and Officers 2018
2017 IACGR
Government Mandated Policies
Attendance on Corporate Governance Seminar of BC Directors and Officers 2017
2016 ACGR
ACGR after insertion of 2016 Consolidated Changes
Disclosure on Directors’ Attendance to Corporate Governance Seminar
2015 ACGR
Advisement ltr On Directors Attendance to Board Meetings
Advisement Letter on Updates to 2016 BC ACGR
Consolidated Changes to 2015 ACGR
ACGR after insertion of 2015 Consolidated Changes
ACGR 2014 after insertion of Consolidated Changes
Consolidated Changes – ACGR 2014
BC ACGR 2013 with Consolidated Changes
BC ACGR-2012 ~ AMENDED
ACGR 2012
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