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

Announcements & Notices       

2016-December-30	Notice of Special General Meeting (in PDF)
2016-December-6	Continuing Connected Transactions - Further Delay in Despatch of Circular (in PDF)
2016-December-5	Revised Annual Caps for 2016 for Indofood Group's Distribution Business Transactions and Dairy Business Transactions (in PDF)
2016-November-29	Continuing Connected Transactions - Delay in Despatch of Circular (in PDF)
2016-November-14	Overseas Regulatory Announcement: Disclosure Filed by PLDT Inc. (Formerly Known as Philippine Long Distance Telephone Company) ("PLDT"), a Major Operating Associate of First Pacific Company Limited, with the Philippine Stock Exchange, in Relation to the SEC Form 17-C and PLDT's Press Release Relating to Its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2016 (in PDF)
2016-November-14	Announcement Made by PLDT Inc. in Relation to Its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2016 (in PDF)
2016-November-10	Continuing Connected Transactions relating to the Renewal of Indofood Group's Various Business Transactions and New Annual Caps for 2017 to 2019; Revised Annual Caps in respect of Indofood Group's Existing Distribution Business and Dairy Business Transactions for 2016; New Continuing Connected Transactions relating to Customer Relationship Management and Baby Diapers Business Transactions, and Annual Caps for 2017 to 2019; Renewal of Revolving Loan Facility and New Annual Caps for 2017 to 2019 (in PDF)
2016-November-8	Announcement Made by Metro Pacific Investments Corporation in relation to its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2016 (in PDF)
2016-November-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 Nine Months Ended 30 September 2016. (in PDF)
2016-October-28	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2016 (in PDF)
2016-October-28	Press Release Filed 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 Period Ended 30 September 2016, Together with the Relevant Consolidated Financial Statements in the Newspaper Format. (in PDF)
2016-October-28	Announcement Made by Indofood Agri Resources Ltd. in relation to its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2016 (in PDF)
2016-October-28	Filings Made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, in relation to (i) Press Release for the 3Q2016 Results; and (ii) Unaudited Financial Statements for the Third Quarter Ended 30 September 2016. (in PDF)
2016-October-26	Announcement Made by Philex Mining Corporation in relation to Its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2016 (in PDF)
2016-October-26	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 Statements for the Nine Months Ended 30 September 2016. (in PDF)
2016-August-19	2016 Interim Results - Unaudited (in PDF)
2016-August-19	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2016 (in PDF)
2016-August-19	Overseas Regulatory Announcement: Press Release Filed 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 2016, Together with the Relevant Consolidated Financial Statements in the Newspaper Format. (in PDF)
2016-August-12	Announcement Made by Indofood Agri Resources Ltd. in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2016 (in PDF)
2016-August-12	Overseas Regulatory Announcement: Filings Made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, in relation to (i) Press Release for the 2Q2016 Results; and (ii) Unaudited Financial Statements for the Second Quarter Ended 30 June 2016. (in PDF)
2016-August-9	Date of Board Meeting (in PDF)
2016-August-3	Announcement Made by Metro Pacific Investments Corporation in Relation to Its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2016 (in PDF)
2016-August-3	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 2016. (in PDF)
2016-August-2	Overseas Regulatory Announcement: Disclosure Filed by PLDT Inc in relation to the SEC Form 17-C and Press Release relating to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2016. (in PDF)
2016-August-2	Announcement Made by PLDT Inc. in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2016 (in PDF)
2016-July-29	Continuing Connected Transactions: (1) Revised Annual Caps in respect of the Indofood Group's Dairy Business Transactions Relating to Associates of Mr. Salim for 2016; (2) Provision of Revolving Loan Facility to Connected Subsidiaries relating to the Indofood Group's Plantations Business (in PDF)
2016-July-27	Announcement Made by Philex Mining Corporation in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2016 (in PDF)
2016-July-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 Unaudited Financial Statements for the First Six Months Ended 30 June 2016. (in PDF)
2016-June-30	List of Directors and their Roles and Functions (in PDF)
2016-June-30	Resignation of a Non-executive Director/ Re-appointment of a Non-executive Director and Grant of Purchase Awards Under Share Award Scheme (in PDF)
2016-June-28	Poll Result for Resolution to Reduce the Company's Share Premium Account and the Transfer of the Credit Amount Arising Therefrom to the Contributed Surplus Account Considered at the Adjourned AGM (in PDF)
2016-June-13	Acquisition by Philippine Long Distance Telephone Company of Additional Spectrum (in PDF)
2016-June-13	Overseas Regulatory Announcement: Filing Submitted by Philippine Long Distance Telephone Company ("PLDT"), a Major Operating Associate of First Pacific Company Limited, with the Philippine Stock Exchange, in relation to the SEC Form 17-C relating to an Update Regarding the Acquisition by PLDT and Globe Telecom, Inc., on a 50-50 Basis, of Companies Holding Additional Spectrum Frequencies. (in PDF)
2016-June-6	(1) Poll Results for the Resolutions Considered at the AGM; (2) Adjournment of AGM to Consider Resolution for Reduction of Share Premium Account; (3) Notice of Adjourned AGM (in PDF)
2016-May-30	Closing of Purchase by Philippine Long Distance Telephone Company of Additional Spectrum (in PDF)
2016-May-30	Overseas Regulatory Announcement: Filing Submitted by Philippine Long Distance Telephone Company ("PLDT"), a Major Operating Associate of First Pacific Company Limited, with the Philippine Stock Exchange, in relation to the SEC Form 17-C Together with the Press Release relating to the Closing by PLDT-Globe of Purchase of San Miguel Telecommunications Businesses. (in PDF)
2016-May-30	Overseas Regulatory Announcement: Filing Submitted 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 the Acquisition by MPIC of an Additional 25% Interest in Beacon Electric Asset Holdings, Inc. thereby Increasing its Overall Economic Interest in Manila Electric Company to 41.2% and Global Business Power Corporation to 42%. (in PDF)
2016-May-30	Overseas Regulatory Announcement: Filing Submitted by Philippine Long Distance Telephone Company ("PLDT"), a Major Operating Associate of First Pacific Company Limited, with the Philippine Stock Exchange, in relation to the SEC Form 17-C Together with the Press Release Relating to the Acquisition by PLDT of Equity Interest of the Telecommunications Business of San Miguel Corporation with Globe Telecom Inc. on a 50:50 Basis. (in PDF)
2016-May-30	Proposed Acquisition by Metro Pacific Investments Corporation of Interest in Beacon Electric Asset Holdings, Inc.: Discloseable Transaction; Proposed Acquisition by Philippine Long Distance Telephone Company of Additional Spectrum: Announcement Under Part XIVA of the SFO and Rule 13.09(2)(a) of the Listing Rules (in PDF)
2016-May-27	Overseas Regulatory Announcement: Filing Submitted 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 the Formation of Strategic Alliance between MPIC and the GT Capital Group; and Initial Investment in Global Business Power Corporation. (in PDF)
2016-May-27	Investment in Metro Pacific Investments Corporation by GT Capital Holdings, Inc. and Formation of Strategic Alliance: Discloseable Transaction; Acquisition by Beacon Powergen Holdings Inc. of Interest in Global Business Power Corporation: Announcement Under Part XIVA of the SFO and Rule 13.09(2)(a) of the Listing Rules (in PDF)
2016-May-4	Announcement Made by Metro Pacific Investments Corporation in relation to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2016 (in PDF)
2016-May-4	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 2016. (in PDF)
2016-May-3	Overseas Regulatory Announcement: Disclosure Filed by Philippine Long Distance Telephone Company ("PLDT"), A Major Operating Associate of First Pacific Company Limited, with the Philippine Stock Exchange, in relation to the SEC Form 17-C and PLDT's Press Release relating to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2016. (in PDF)
2016-May-3	Announcement Made by Philippine Long Distance Telephone Company in relation to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2016 (in PDF)
2016-April-29	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2016 (in PDF)
2016-April-29	Overseas Regulatory Announcement: Press Release Filed 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 Period Ended 31 March 2016, together with the Relevant Consolidated Financial Statements in the Newspaper Format. (in PDF)
2016-April-29	Announcement Made By Indofood Agri Resources Ltd. in relation to its Unaudited Consolidated Financial Results for the First Quarter Ended 31 March 2016 (in PDF)
2016-April-29	Overseas Regulatory Announcement: Filings made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, in relation to (i) Press Release for the 1Q2016 Results; and (ii) Unaudited Financial Statements for the First Quarter Ended 31 March 2016. (in PDF)
2016-April-28	Proposed Reduction of Share Premium and Transfer to the Contributed Surplus Account (in PDF)
2016-April-28	Notice of Annual General Meeting (in PDF)
2016-April-27	Announcement Made by Philex Mining Corporation in relation to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2016 (in PDF)
2016-April-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 Unaudited Financial Statements for the First Quarter Ended 31 March 2016 (in PDF)
2016-April-15	Grant of Share Options Under Share Option Scheme and Grant of Awards Under Share Award Scheme (in PDF)
2016-April-7	Terms of Reference of the Corporate Governance Committee (in PDF)
2016-April-7	Terms of Reference of Audit and Risk Management Committee (in PDF)
2016-March-30	2015 Annual Results - Audited (in PDF)
2016-March-28	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to its Audited Consolidated Financial Results for the Year Ended 31 December 2015 (in PDF)
2016-March-28	Overseas Regulatory Announcement: Press Release Filed 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 Year Ended 31 December 2015, Together with the Relevant Consolidated Financial Statements in the Newspaper Format (in PDF)
2016-March-16	Date of Board Meeting (in PDF)
2016-March-1	Announcement Made by Metro Pacific Investments Corporation in relation to its Audited Consolidated Financial Results for the Year Ended 31 December 2015 (in PDF)
2016-March-1	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 2015. (in PDF)
2016-February-29	Announcement Made by Philippine Long Distance Telephone Company in relation to its Audited Consolidated Financial Results for the Year Ended 31 December 2015 (in PDF)
2016-February-29	Overseas Regulatory Announcement: Disclosure Filed by Philippine Long Distance Telephone Company ("PLDT"), A Major Operating Associate of First Pacific Company Limited, with the Philippine Stock Exchange, in relation to the SEC Form 17-C and PLDT's Press Release relating to its Audited Consolidated Financial Results for the Year Ended 31 December 2015 (in PDF)
2016-February-26	Announcement Made by Indofood Agri Resources Ltd. in relation to Its Unaudited Consolidated Financial Results for the Year Ended 31 December 2015 (in PDF)
2016-February-26	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 31 December 2015; and (ii) Press Release for the FY2015 Results (in PDF)
2016-February-24	Announcement Made by Philex Mining Corporation in relation to its Audited Consolidated Financial Results for the Year Ended 31 December 2015 (in PDF)
2016-February-24	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 Financial Statements for the Year Ended 31 December 2015 (in PDF)
2016-January-19	Transfer of Mr. Pangilinan's Shares to Certain Family Trusts (in PDF)
2016-January-13	Discloseable Transaction: Metro Pacific Tollways Development Corporation Awarded the Cebu-Cordova Bridge Project in the Philippines (in PDF)
2016-January-13	Overseas Regulatory Announcement: Disclosure Filed by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the SEC Form 17-C Relating to Notice of Award Received by Metro Pacific Tollways Development Corporation for Cebu Cordova Bridge Project (in PDF)
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2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices