NOTICE IS HEREBY GIVEN that the Annual Stockholders’ Meeting (“ASM”) of BENEFICIAL LIFE INSURANCE COMPANY, INC. (the “Company”) will be held through remote communication via https://www.benlife.com.ph/benlife-2026-ASM/ on June 30, 2026, Tuesday, at 3:00 o’ clock in the afternoon with the following:
A G E N D A1
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