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Company Disclosures

Minutes of All General or Special Stockholders Meetings

Home » Minutes of All General or Special Stockholders Meetings

  • SEC Filings and Other Disclosures
  • Minutes of All General or Special Stockholders Meetings
  • Notice of Annual Stockholders' Meeting
  • Board Committee Meetings

Signed Draft of Minutes of the Dec 20 2024 ASM

403.3KB

Results of 2024 ASM and Organizational Meeting

2.8MB

Minutes of 8 November 2023 ASM

354KB

Results of November 8 2023 ASM and Organizational Meeting of BOD

514.6KB

Minutes of 9 November 2022 ASM

377.7KB

Results of Annual Stockholders’ Meeting and Organizational Meeting

3.1MB

Minutes of 10 November 2021 ASM

2.1MB

Results of November 10, 2021 ASM and Organizational Meeting of BOD

536.7KB

Minutes of 11 November 2020 ASM

304.8KB

Results of November 11, 2020 Annual Stockholders’ Meeting

1006.6KB

Results of November 11 2020 Organizational Meeting of BOD

571.5KB

Minutes of 07 November 2019 ASM

695.8KB

Results of November 07 2019 ASM & Organizational Meeting

456.6KB

Minutes 2016 ASM_01 June 2016

229.1KB

Results of 2018 ASM & Organizational Meeting

672KB

Minutes of the 08 Nov 2018 ASM

3.9MB

Management Report for Nov 2018 ASM

29KB

Results of 2016 ASM & Organizational Meeting

647KB

Results of 2010 ASM & Organizational Meeting

439.1KB

Results of 2009 BOD Organizational Meeting

619.4KB

Minutes 2013 ASM_30 May 2013

58.6KB

Minutes 2012_29 May 2012

44KB

Minutes 2011 ASM_20 June 2011

50KB

Minutes 2010 ASM_25 Aug 2010

59.1KB

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  • Home
  • About Us
    • Our History
    • Our Company
    • Mission, Vision & Core Values
    • Board of Directors & Executive Officers
    • Businesses
    • Exploration, Research and Development
    • Public Ownership
    • Top 100 Shareholders
  • Corporate Governance
    • Board Committee and Members
    • Board Committee Charters
    • Annual Corporate Governance Report
    • Policies
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Employee Code of Conduct
  • Investor Relations
    • Financial Highlights
    • Dividend Information
    • Share Information
    • Stock Price Historical Data
    • Investor Relations Office
    • Stock Transfer Agent
    • Annual Stockholders’ Meeting
    • Shareholder Rights
    • President’s Message
  • Company Disclosures
    • SEC Filings and Other Disclosures
    • Minutes of All General or Special Stockholders Meetings
    • Notice of Annual Stockholders’ Meeting
    • Board Committee Meetings
  • Sustainability
  • Press Materials & News
  • Careers
  • Contact Us
  • Address
7th Floor, Universal Re Building, 106 Paseo de Roxas Makati City 1226 Philippines
  • Email
webadmin@benguetcorp.com
dataprotection@benguetcorp.com
  • Telephone
+63 2 8812 1380