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

Announcements & Notices       

2013-December-9	Continuing connected transactions to be entered into and become effective immediately following expiry of existing (1) noodles business transactions; (2) plantations business transactions; (3) insurance business transactions; (4) distribution business transactions; (5) flour business transactions; and (6) beverages business transactions; additional business transactions; and new annual caps for 2014, 2015 and 2016 in respect of those transactions (in PDF)
2013-November-15	Connected transaction related to the acquisition of commercial assets for conducting bottled water business in Indonesia (in PDF)
2013-November-15	Overseas Regulatory Announcement:Disclosure filed by PT Indofood CBP Sukses Makmur Tbk ("ICBP") (an indirect subsidiary of PT Indofood Sukses Makmur Tbk in which First Pacific Company Limited indirectly owns an approximately 50.1% interest), to the Indonesia Stock Exchange, in relation to ICBP's acquisition of assets relating to the bottled water business in Indonesia (in PDF)
2013-November-6	Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013 (in PDF)
2013-November-6	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 2013 (in PDF)
2013-November-5	Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013 (in PDF)
2013-November-5	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 nine months ended 30 September 2013 (in PDF)
2013-November-5	Announcement made by Philippine Long Distance Telephone Company in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013 (in PDF)
2013-November-5	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 2013 (in PDF)
2013-October-30	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013 (in PDF)
2013-October-30	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 2013; and (ii) Press Release for the 3Q 2013 (in PDF)
2013-October-30	Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013 (in PDF)
2013-October-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 nine months ended 30 September 2013, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2013-October-2	Change of name of Bermuda principal share registrar and transfer agent (in PDF)
2013-October-1	New continuing connected transactions relating to (1) A plantations business transaction between PT Salim Ivomas Pratama Tbk and an associate of Mr. Anthoni Salim (2) Beverages business transaction between members of the Indofood Group and members of the Asahi Group (in PDF)
2013-September-4	Offer by PT Indofood Sukses Makmur Tbk for China Minzhong Food Corporation limited has become unconditional; Discloseable transaction (in PDF)
2013-September-4	Overseas Regulatory Announcement: Disclosures of PT Indofood Sukses Makmur Tbk (Indofood), a 50.1% owned subsidiary of First Pacific Company Limited including (i) Press release relating to Indofood's bid for China Minzhong Food Corp Ltd which turns unconditional - filed with the Indonesia Stock Exchange and Singapore Stock Exchange (SGX); (ii) Dealing Disclosure Announcement dated 4 September 2013 on SGX; and (iii) Dealing Disclosure Announcement dated 2 September 2013 on SGX (in PDF)
2013-September-3	First Pacific Announcement : Acquisition by PT Indofood Sukses Makmur Tbk of additional shares in China Minzhong Food Corporation Limited and resulting mandatory offer under Singapore Takeovers Code - Discloseable Transaction: Resumption of trading (in PDF)
2013-September-3	Overseas Regulatory Announcement : Filing 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 the tender offer by Indofood for shares in China Minzhong Food Corporation Limited. (in PDF)
2013-September-2	Possible offer under Singapore Takeovers Code by PT Indofood Sukses Makmur Tbk for China Minzhong Food Corporation Limited (in PDF)
2013-September-2	Overseas Regulatory Announcement : Filing 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 a possible offer under Singapore Takeovers Code by Indofood for China Minzhong Food Corporation Limited (in PDF)
2013-August-29	Grant of Share Options under Share Option Scheme and grant of Subscription Awards under Share Award Scheme (in PDF)
2013-August-28	2013 Interim Results - Unaudited (in PDF)
2013-August-26	Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited interim consolidated financial results for the six months ended 30 June 2013 (in PDF)
2013-August-26	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 2013, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2013-August-15	Date of Board Meeting (in PDF)
2013-August-14	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the six months ended 30 June 2013 (in PDF)
2013-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 2013; and (ii) Press Release relating to the 2Q 2013 Results. (in PDF)
2013-August-8	Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2013 (in PDF)
2013-August-8	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 half ended 30 June 2013 (in PDF)
2013-August-7	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 six months ended 30 June (in PDF)
2013-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 2013 (in PDF)
2013-July-31	Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2013 (in PDF)
2013-July-31	Disclosure filed by Philex Mining Corporation ("Philex") with the Philippine Stock Exchange, in relation to Philex's press release on its results of operations for the second quarter and six months ended 30 June 2013 (in PDF)
2013-July-22	Subscription Awards and Share Options cancellation (in PDF)
2013-July-12	Grant of Share Options under Share Option Scheme and grant of Awards under Share Award Scheme (in PDF)
2013-June-4	Grant of Share Options under Share Option Scheme (in PDF)
2013-May-30	List of Directors and their roles and functions (in PDF)
2013-May-30	Poll results at the 2013 Annual General Meeting, retirement of an Independent Non-executive Director and change of members of the nomination committee (in PDF)
2013-May-8	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 2013 (in PDF)
2013-May-8	Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the three months ended 31 March 2013 (in PDF)
2013-May-7	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 three months ended 31 March 2013 (in PDF)
2013-May-7	Announcement made by Philippine Long Distance Telephone Company in relation to its unaudited consolidated financial results for the three months ended 31 March 2013 (in PDF)
2013-May-6	Announcement made pursuant to rule 14A.41 - Continuing connected transactions relating to the Indofood group (in PDF)
2013-April-30	Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the three months ended 31 March 2013 (in PDF)
2013-April-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 results of operations for the three months ended 31 March 2013 (in PDF)
2013-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 2013 (in PDF)
2013-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, in relation to Indofood's financial results for the period ended 31 March 2013, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2013-April-29	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the first quarter ended 31 March 2013 (in PDF)
2013-April-29	Overseas Regulatory Announcement - Filings made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, in relation to (i) Unaudited Financial Statements for the first quarter ended 31 March 2013; and (ii) Press Release for the 1Q 2013 Results. (in PDF)
2013-April-26	Notice of Annual General Meeting (in PDF)
2013-March-28	Voluntary announcement - Completion of acquisition by FPM Power Holdings Limited of 70% interest in a Singapore natural gas power plant construction project (in PDF)
2013-March-22	Grant of share options under share option scheme (in PDF)
2013-March-19	List of Directors and their Roles and Functions (in PDF)
2013-March-19	Retirement of an independent non-executive director and change of members of board committees (in PDF)
2013-March-19	2012 Annual Results - Audited (in PDF)
2013-March-19	Announcement made by PT Indofood Sukses Makmur Tbk in relation to its audited consolidated financial results for the year ended 31 December 2012 (in PDF)
2013-March-19	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 2012, together with the relevant Consolidated Financial Statements in the newspaper format (in PDF)
2013-March-6	Date of Board Meeting (in PDF)
2013-March-5	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 audited consolidated financial results for the year ended 31 December 2012 (in PDF)
2013-March-5	Announcement made by Philippine Long Distance Telephone Company in relation to its audited consolidated financial results for the year ended 31 December 2012 (in PDF)
2013-March-4	Discloseable Transaction - Acquisition by FPM Power Holdings Limited of 70% interest in a Singapore natural gas power plant construction project (in PDF)
2013-February-28	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 audited consolidated financial results for the year ended 31 December 2012 (in PDF)
2013-February-28	Announcement made by Metro Pacific Investments Corporation in relation to its audited consolidated financial results for the year ended 31 December 2012 (in PDF)
2013-February-27	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 2012 (in PDF)
2013-February-27	Announcement made by Philex Mining Corporation in relation to its audited consolidated financial results for the year ended 31 December 2012 (in PDF)
2013-February-27	Overseas Regulatory Announcement: Filings made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, in relation to (i) Unaudited Financial Statements for the full year ended 30 December 2012; and (ii) Press Release relating to the full year 2012 Results (in PDF)
2013-February-27	Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the year ended 31 December 2012 (in PDF)
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