공지 • Mar 27
Benguet Corporation announces Annual dividend, payable on May 13, 2026 Benguet Corporation announced Annual dividend of PHP 0.1500 per share payable on May 13, 2026, ex-date on April 15, 2026 and record date on April 16, 2026. 공지 • Aug 27
Benguet Corporation, Annual General Meeting, Nov 18, 2025 Benguet Corporation, Annual General Meeting, Nov 18, 2025, at 15:00 W. Australia Standard Time. Location: benguet corporation`s board room, 7th floor, universal re building, 106 paseo de roxas, makati Philippines 공지 • Jan 22
Benguet Corporation Announces Demise of Pamela M. Gendrano, Assistant Vice President for Environmental Compliance and Chief Risk Officer Benguet Corporation announced demise of Pamela M. Gendrano, Assistant Vice President for Environmental Compliance and Chief Risk Officer of the company. Effective date of cessation: January 20, 2025. 공지 • Oct 29
Benguet Corporation Announces Declaration of Special Cash Dividend, Payable December 10, 2024 Benguet Corporation disclosed that in special Board Meeting, October 29, 2024, Board of Directors approved the declaration of cash dividend equivalent to PHP 0.20 per share of the Company's outstanding Common Class "A" and "B" stocks to stockholders of record as of November 14, 2024 with payment date set on December 10, 2024. The cash dividend will be paid from the Unrestricted Retained Earnings as of December 31, 2023. Cash Dividend Type (Regular or Special): Special. 공지 • Oct 15
Benguet Corporation and Balanga Bataan Minerals Corporation Receives Order from Department of Environment and Natural Resources on the Approval of the Renewal of Mineral Production Sharing Agreement Benguet Corporation announced that it received, on October 14, 2024, an order from the Department of Environment and Natural Resources (DENR) on the approval of the renewal of Mineral Production Sharing Agreement (MPSA) No. 154-2000-III granted to Balanga Bataan Minerals Corporation/Benguet Corporation (as operator) for another 25-year term commencing March 31, 2025. This will allow the Company to continue its drilling activities and other exploration works leading to Declaration for Mining Project Feasibility (DMPF). The MPSA is located in Bataan Province. 공지 • Aug 31
Benguet Corporation, Annual General Meeting, Nov 28, 2024 Benguet Corporation, Annual General Meeting, Nov 28, 2024, at 15:00 W. Australia Standard Time. Location: benguet corporation`s board room, 7th floor, universal re building, 106 paseo de roxas, makati Philippines 공지 • Jul 08
Benguet Corporation Announces Resignation of Reginald S. Velasco as Independent Director Benguet Corporation announced resignation of Mr. Reginald S. Velasco as Independent Director of the Company, chairman of Board Risk Oversight Committee and member of Salary and Stock Option, Corporate Governance and Related Party Transactions Committees effective on July 7, 2023, due to his personal reason. 공지 • Jul 14
Benguet Corporation Announces Resignation of Atty. Jesse Hermogenes T. Andres as Member of Board of Directors and Nomination and Election Committee and as Chairman of Executive Committee and Salary and Stock Option Committee with Effect from June 30, 2022 Benguet Corporation announced resignation of Atty. Jesse Hermogenes T. Andres as member of Board of Directors and Nomination and Election Committee and as Chairman of Executive Committee and Salary and Stock Option Committee with effect from June 30, 2022. 공지 • Aug 20
Benguet Corporation(PSE:BCB) dropped from PSE All Share Index Benguet Corporation has been removed from Philippines All Share Index. 공지 • Nov 13
Benguet Corporation Announces Committee Changes Benguet Corporation at the Organizational Meeting of the Board of Directors held on 11 November 2020 approved appointment of Jesse Hermogenes T. Andres as chairman, Anthony M. Te and Kwok Yam Ian Chan as Member, Bernardo M. Villegas as Member/Independent Director of Executive Committee, Jesse Hermogenes T. Andres as Chairman, Anthony M. Te as Member, Bernardo M. Villegas and Reginald S. Velasco as Member/Independent Director of Salary and Stock Option Committee, Rhodora L. Dapula as Chairman/Independent Director, Bernardo M. Villegas as Bernardo M. Villegas, Lester C. Yee and Andrew Patrick R. Casino as Member of Audit Committee, Bernardo M. Villegas as Chairman/Independent Director, Jesse Hermogenes T. Andres and Anthony M. Te as Member, Reginald S. Velasco as Member/Independent Director of Nomination Committee, Bernardo M. Villegas as Chairman/Independent Director, Rhodora L. Dapula and Reginald S. Velasco as Member/Independent Director, Lina G. Fernandez as Compliance Officer of Corporate Governance Committee, Reginald S. Velasco as Chairman/Independent Director, Jose Raulito E. Paras as Member, Bernardo M. Villegas as Member/Independent Director, Pamela M. Gendrano as Chief Risk Officer of Board Risk Oversignt Committee and Bernardo M. Villegas as Chairman/Independent Director, Reginald S. Velasco as Member/Independent Director, Luis Juan L. Virata and Jose Raulito E. Paras as member of Related Party Transactions Committee. 공지 • Sep 24
Benguet Corporation Announces Resignation of Romeo L. Go and Edgar Dennis A. Padernal As Members of the Board Benguet Corporation disclosed the resignation of Messrs. Romeo L. Go and Edgar Dennis A. Padernal as members of the Board of Directors of the Company effective September 23, 2020.