ANNUAL STOCKHOLDERS' MEETING: JUNE 11, 2009

Message of the Chairman
Benpres chairman Oscar M. Lopez shares his thoughts on the year that was and reaffirms the company's commitment to delivering value to stakeholders by living its philosophy of public service.

Report of the President
Benpres president Angel S. Ong reports on company performance in the previous year and the challenges on the road ahead.

Report of the Audit Committee for the year ended December 2008
The Audit Committee of the Benpres Board of Directors reports in its work, exercising oversight responsibilities by reviewing the company's financial information, system of internal controls, audit and financial reporting and risk management processes, and the performance of independent accountants.

Minutes of the Meeting

SEC Form 20IS Definitive Information Statement and SEC Form 17- C dated June 11, 2009 on the results of the Annual Stockholders' Meeting.

Lopez Holdings Corporation Proxy Form