First Pacific Company Limited
(Incorporated with limited liability under the laws of Bermuda)

Announcements & Notices       

2012-December-21	List of Directors and their Roles and Functions (in PDF)
2012-December-21	Appointment of two new Independent Non-executive Directors (in PDF)
2012-November-7	Announcement made by Metro Pacific Investments Corporation ("MPIC") in relation to its unaudited consolidated financial results for the nine months ended 30 September 2012 (in PDF)
2012-November-7	Overseas Regulatory Announcement: Disclosure filed by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the SEC Form 17-C together with the press release relating to MPIC's Unaudited Consolidated Financial Results for the nine months ended 30 September 2012 (in PDF)
2012-November-6	Overseas Regulatory Announcement: Disclosure of Philippine Long Distance Telephone Company ("PLDT"), a major operating associate of First Pacific Company Limited, as filed with the Philippine Stock Exchange, in relation to the press release relating to PLDT's unaudited consolidated financial results for the nine months ended 30 September 2012 (in PDF)
2012-November-6	Announcement made by Philippine Long Distance Telephone Company ("PLDT") in relation to its unaudited consolidated financial results for the nine months ended 30 September 2012 (in PDF)
2012-November-1	Change of Address of Bermuda Share Registrar (in PDF)
2012-October-31	Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited consolidated financial results for the nine months ended 30 September 2012 (in PDF)
2012-October-31	Overseas Regulatory Announcement: Press release made by PT. Indofood Sukses Makmur Tbk ("Indofood"), a 50.1% owned subsidiary of First Pacific Company Limited, to the Indonesia Stock Exchange, in relation to Indofood's financial results for the nine months ended 30 September 2012, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2012-October-31	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the nine months ended 30 September 2012 (in PDF)
2012-October-31	Overseas Regulatory Announcement: Filings made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, relating to (i) Unaudited Financial Statements for the third quarter ended 30 September 2012; and (ii) Press Release for the 3Q 2021 Results (in PDF)
2012-October-30	Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the nine months ended 30 September 2012 (in PDF)
2012-October-30	Overseas Regulatory Announcement: Disclosure filed by Philex Mining Corporation ("Philex") with the Philippine Stock Exchange, in relation to Philex's press release on its unaudited financial and operating results for the first nine months ended 30 September 2012 (in PDF)
2012-October-16	Announcement made pursuant to listing rule 13.09 relating to the issuance of voting preferred shares by Philippine Long Distance Telephone Company (in PDF)
2012-October-16	Overseas Regulatory Announcement: Disclosure of Philippine Long Distance Telephone Company, a major operating associate of First Pacific Company Limited, as filed with the Philippine Stock Exchange, in relation to SEC Form 17-C relating to a discloseable event/information (in PDF)
2012-September-12	List of Directors and their Roles and Functions (in PDF)
2012-September-12	Resignation of an Independent Non-executive Director and Member of the Nomination Committee and Chairman of the Corporate Governance Committee (in PDF)
2012-August-30	Continuing Connected Transactions in relation to Indofood Group - Increase of annual caps in respect of the IBU Insurance Transaction for the years ending 31 December 2012 and 2013 (in PDF)
2012-August-29	2012 Interim Results - Unaudited (in PDF)
2012-August-28	Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited consolidated financial results for the six months ended 30 June 2012 (in PDF)
2012-August-28	Overseas Regulatory Announcement: Press release made by PT. Indofood Sukses Makmur Tbk ("Indofood"), a 50.1% owned subsidiary of First Pacific Company Limited, to the Indonesia Stock Exchange, in relation to Indofood's financial results for the first semester ended 30 June 2012, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2012-August-16	Date of Board Meeting (in PDF)
2012-August-14	Overseas Regulatory Announcement : Filings made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, relating to (i) Unaudited Financial Statements for the second quarter ended 30 June 2012; and (ii) Press Release relating to the 2Q 2012 Results (in PDF)
2012-August-14	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the six months ended 30 June 2012 (in PDF)
2012-August-9	Overseas Regulatory Announcement : Disclosure filed by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the SEC Form 17-C together with the press release relating to MPIC's unaudited consolidated financial results for the six months ended 30 June 2012 (in PDF)
2012-August-9	Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2012 (in PDF)
2012-August-7	Disclosure of Philippine Long Distance Telephone Company ("PLDT"), a major operating associate of First Pacific Company Limited, as filed with the Philippine Stock Exchange, in relation to the press release relating to PLDT's unaudited consolidated financial results for the six months ended 30 June 2012. (in PDF)
2012-August-7	Announcement made by Philippine Long Distance Telephone Company in relation to its unaudited consolidated financial results for the six months ended 30 June 2012 (in PDF)
2012-July-25	Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2012 (in PDF)
2012-July-25	Overseas Regulatory Announcement: Disclosure filed by Philex Mining Corporation ("Philex") with the Philippine Stock Exchange, in relation to Philex's press release on its unaudited results of operations for the six months ended 30 June 2012 (in PDF)
2012-July-11	Memorandum of Association and Bye-Laws (in PDF)
2012-July-11	Adoption of an Official Chinese Name (in PDF)
2012-June-12	Passing away of Mr. Soedono Salim (in PDF)
2012-May-31	Memorandum of Association and Bye-Laws (in PDF)
2012-May-31	Update Regarding Share Repurchase Program (in PDF)
2012-May-31	Annual General Meeting held on 31 May 2012 Poll Results and Adoption of a New Share Option Scheme (in PDF)
2012-May-9	Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the first quarter ended 31 March 2012 (in PDF)
2012-May-9	Overseas Regulatory Announcement: Disclosure filed by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the SEC Form 17-C together with the press release relating to MPIC's unaudited consolidated financial results for the first quarter ended 31 March 2012 (in PDF)
2012-May-8	Overseas Regulatory Announcement : Disclosure of Philippine Long Distance Telephone Company ("PLDT"), a major operating associate of First Pacific Company Limited, as filed with the Philippine Stock Exchange, in relation to the SEC Form 17-C attached with the press release relating to PLDT's unaudited consolidated financial results for the first quarter ended 31 March 2012 (in PDF)
2012-May-8	Announcement made by Philippine Long Distance Telephone company in relation to its unaudited consolidated financial results for the three months ended 31 march 2012 (in PDF)
2012-April-30	Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited consolidated financial results for the first quarter ended 31 March 2012 (in PDF)
2012-April-30	Overseas Regulatory Announcement: Press release made by PT. Indofood Sukses Makmur Tbk ("Indofood"), a 50.1% owned subsidiary of First Pacific Company Limited, to the Indonesia Stock Exchange, in relation to Indofood's financial results for the first quarter ended 31 March 2012, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2012-April-30	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the first quarter ended 31 March 2012 (in PDF)
2012-April-30	Overseas Regulatory Announcement: Filings made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, relating to Unaudited Financial Statements for the first quarter ended 31 March 2012 and Press Release relating to the first quarter 2012 Results (in PDF)
2012-April-27	Notice of AGM (in PDF)
2012-April-26	Proposed adoption of an official Chinese name and proposed amendments to Bye-laws (in PDF)
2012-April-25	Overseas Regulatory Announcement - Disclosure filed by Philex Mining Corporation ("Philex") with the Philippine Stock Exchange, in relation to Philex's press release on its unaudited results of operations for the first quarter ended 31 March 2012 (in PDF)
2012-April-25	Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the first quarter ended 31 March 2012 (in PDF)
2012-April-1	Memorandum of Association and Bye-Laws (in PDF)
2012-March-30	Terms of Reference of the Corporate Governance Committee (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of the Nomination Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	List of Directors and their Roles and Functions (in PDF)
2012-March-20	2011 Annual - Audited (in PDF)
2012-March-20	Announcement made by PT Indofood Sukses Makmur Tbk in relation to its audited consolidated financial results for the year ended 31 December 2011 (in PDF)
2012-March-20	Overseas Regulatory Announcement: Press release made by PT. Indofood Sukses Makmur Tbk ("Indofood"), a 50.1% owned subsidiary of First Pacific Company Limited, in relation to Indofood's financial results for the year ended 31 December 2011, together with the relevant Consolidated Financial Statements in the newspaper format 31 December 2011, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2012-March-8	Date of Board Meeting (in PDF)
2012-March-6	Announcement made by Philippine Long Distance Telephone Company in relation to its audited consolidated financial results for the year ended 31 December 2011 (in PDF)
2012-March-6	Disclosure of Philippine Long Distance Telephone Company ("PLDT"), a major operating associate of First Pacific Company Limited, as filed with the Philippine Stock Exchange, in relation to the SEC Form 17-C attached with the press release relating to PLDT's audited consolidated financial results for the year ended 31 December 2011. (in PDF)
2012-March-1	Announcement made by Metro Pacific Investments Corporation in relation to its audited consolidated financial results for the year ended 31 December 2011 (in PDF)
2012-March-1	Disclosure filed by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the SEC Form 17-C together with the press release relating to MPIC's audited consolidated financial results for the year ended 31 December 2011 (in PDF)
2012-February-29	Overseas Regulatory Announcement: Disclosure filed by Philex Mining Corporation ("Philex") with the Philippine Stock Exchange, in relation to Philex's press release on its audited results of operations for the year ended 31 December 2011 (in PDF)
2012-February-29	Announcement made by Philex Mining Corporation in relation to its audited consolidated financial results for the year ended 31 December 2011 (in PDF)
2012-February-29	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the year ended 31 December 2011 (in PDF)
2012-February-29	Overseas Regulatory Announcement: Filings made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange relating to Unaudited Financial Statements for the full year ended 31 December 2011 and Press Release relating to the full year 2011 Results (in PDF)
2012-February-17	Passing away of Non-executive Director, Mr. Ibrahim Risjad (in PDF)
2012-January-20	Continuing connected transactions relating to (1) Framework agreement between Maynilad Water Services, Inc. and D.M. Consunji, Inc. and (2)Renewal contract between Maynilad Water Services, Inc. and DMCI Project Developers, Inc (in PDF)
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