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

Announcements & Notices       

2017-December-22	Discloseable and Connected Transaction in relation to the Proposed Purchase of a 51% Interest in PT Asahi Indofood Beverage Makmur and a 49% Interest in PT Indofood Asahi Sukses Beverage by the Indofood Group from the Asahi Group (in PDF)
2017-December-22	Overseas Regulatory Announcement: Public Disclosure Filed by PT Indofood CBP Sukses Makmur Tbk, a Subsidiary of PT Indofood Sukses Makmur Tbk (a 50.1% Owned Subsidiary of First Pacific Company Limited), with the Indonesia Stock Exchange, in Connection with Proposed Purchase of Interest in PT Asahi Indofood Beverage Makmur and PT Indofood Asahi Sukses Beverage (in PDF)
2017-November-9	Overseas Regulatory Announcement: Disclosure filed by PLDT Inc. ("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 2017 (in PDF)
2017-November-9	Announcement Made by PLDT Inc. in relation to its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2017 (in PDF)
2017-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 2017. (in PDF)
2017-November-8	Announcement Made by Metro Pacific Investments Corporation in relation to its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2017 (in PDF)
2017-November-7	Announcement Made by Philex Mining Corporation in relation to Its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2017 (in PDF)
2017-November-7	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 2017. (in PDF)
2017-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 2017 (in PDF)
2017-October-31	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 30 September 2017, Together with the Relevant Consolidated Financial Statements in the Newspaper Format (in PDF)
2017-October-27	Announcement Made by Indofood Agri Resources Ltd. In Relation To its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2017 (in PDF)
2017-October-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 Third Quarter Ended 30 September 2017; and (Ii) Press Release for the 3Q2017 Results. (in PDF)
2017-October-18	Terms of Reference of Corporate Governance Committee (in PDF)
2017-October-2	Overseas Regulatory Announcement: Public Disclosure Filed by PT Indofood CBP Sukses Makmur Tbk, a Subsidiary of PT Indofood Sukses Makmur Tbk (a 50.1% Owned Subsidiary of First Pacific Company Limited), with the Indonesia Stock Exchange, in relation to the Proposed Divestment of Asahi Group Holdings, Limited. (in PDF)
2017-October-2	Possible Connected Transaction in relation to the Possible Purchase of a 51% Interest in PT Asahi Indofood Beverage Makmur and a 49% Interest in PT Indofood Asahi Sukses Beverage by the Indofood Group from the Asahi Group (in PDF)
2017-September-6	Continuing Connected Transactions: Revised Annual Caps for 2017, 2018 and 2019 for Indofood Group's (1) Plantations Business Transactions; (2) Distribution Business Transactions; (3) Flour Business Transactions; (4) Beverages Business - Salim Transactions; (5) Dairy Business Transactions; And (6) Beverages Business - Asahi Transactions and Indofood Group's Packaging Business Transactions and Annual Caps for 2017, 2018 and 2019 (in PDF)
2017-August-30	List of Directors and their Roles and Functions (in PDF)
2017-August-30	Change of Directors (in PDF)
2017-August-30	2017 Interim Results - Unaudited (in PDF)
2017-August-18	Date of Board Meeting (in PDF)
2017-August-10	Overseas Regulatory Announcement: Disclosure Filed by PLDT Inc. ("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 Six Months Ended 30 June 2017. (in PDF)
2017-August-10	Announcement Made by PLDT Inc. in relation to Its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2017 (in PDF)
2017-August-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 Six Months Ended 30 June 2017 (in PDF)
2017-August-4	Announcement Made by Metro Pacific Investments Corporation in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2017 (in PDF)
2017-August-2	Announcement Made by Philex Mining Corporation in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2017 (in PDF)
2017-August-2	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 2017 (in PDF)
2017-July-28	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2017 (in PDF)
2017-July-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 First Semester Ended 30 June 2017, Together with the Relevant Consolidated Financial Statements in the Newspaper Format (in PDF)
2017-July-28	Announcement Made by Indofood Agri Resources Ltd. in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2017 (in PDF)
2017-July-28	Overseas Regulatory Announcement: Filings Made by Indofood Agri Resources Ltd. to the Singapore Stock Exchange, in relation to (i) Unaudited Financial Statements for the Second Quarter Ended 30 June 2017; and (ii) Press Release for the 2Q2017 Results. (in PDF)
2017-July-25	Voluntary Announcement: US$300,000,000 7.375% Guaranteed Secured Bonds Due 24 July 2017 Issued by FPMH Finance Limited and Guaranteed by First Pacific Company Limited - Final Redemption at Maturity (in PDF)
2017-June-30	Connected Transaction: Contract Between MPCALA Holdings, Inc. and D.M. Consunji, Inc. in relation to the Construction of the Laguna Segment of the Cavite-Laguna Expressway in the Philippines (in PDF)
2017-June-14	Overseas Regulatory Announcement: Disclosure Filed by PLDT Inc. ("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 the Completion of Divestment of the Remaining Stake in Beacon Electric Asset Holdings, Inc. by PLDT Communications and Energy Ventures, Inc. (in PDF)
2017-June-14	Discloseable and Connected Transaction: Proposed Acquisition by Metro Pacific Investments Corporation of Interest in Beacon Electric Asset Holdings, Inc.; Discloseable Transaction: Placing of Shares in Manila Electric Company by Metro Pacific Investments Corporation (in PDF)
2017-June-14	Overseas Regulatory Announcement: Filings Submitted by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the SEC Forms 17-C relating to (i) the Acquisition by MPIC of Interest in Beacon Electric Asset Holdings, Inc.; (ii) the Disposition by MPIC of Shares in Manila Electric Company by Placement; and (iii) MPIC Rationalizes its Investments in the Power Sector, Together with the Press Release. (in PDF)
2017-June-7	Connected Transaction - Acquisition of Land by Indofood Group (in PDF)
2017-June-7	List of Directors and Their Roles and Functions (in PDF)
2017-June-7	Poll Results for the Resolutions Considered at the AGM and Change of Chairman of the Audit and Risk Management Committee (in PDF)
2017-June-7	Grant of Share Options under Share Option Scheme and Grant of Subscription Awards under Share Award Scheme (in PDF)
2017-May-12	Overseas Regulatory Announcement: Disclosure Filed by PLDT Inc. ("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 2017. (in PDF)
2017-May-12	Announcement Made by PLDT Inc. in relation to Its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2017 (in PDF)
2017-May-3	Announcement Made by Metro Pacific Investments Corporation in relation to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2017 (in PDF)
2017-May-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 First Three Months Ended 31 March 2017. (in PDF)
2017-April-28	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 2017; and (ii) Press Release for the 1Q2017 Results. (in PDF)
2017-April-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 Period Ended 31 March 2017, Together with the Relevant Consolidated Financial Statements in the Newspaper Format. (in PDF)
2017-April-28	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to Its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2017 (in PDF)
2017-April-28	Announcement Made by Indofood Agri Resources Ltd. in relation to Its Unaudited Consolidated Financial Results for the First Quarter Ended 31 March 2017 (in PDF)
2017-April-28	Notice of Annual General Meeting (in PDF)
2017-April-26	Announcement Made by Philex Mining Corporation in relation to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2017 (in PDF)
2017-April-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 First Quarter Ended 31 March 2017 (in PDF)
2017-April-17	Connected Transaction - Proposed Merger Between NLEX Corporation and Tollways Management Corporation (in PDF)
2017-March-28	Connected Transaction - Acquisition of Shares in Tollways Management Corporation by Metro Pacific Tollways Development Corporation (in PDF)
2017-March-28	2016 Annual Results - Audited (in PDF)
2017-March-24	Announcement Made by PT Indofood Sukses Makmur Tbk in Relation to Its Audited Consolidated Financial Results for the Year Ended 31 December 2016 (in PDF)
2017-March-24	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 2016, Together with the Relevant Consolidated Financial Statements in the Newspaper Format. (in PDF)
2017-March-16	Date of Board Meeting (in PDF)
2017-March-7	Announcement Made by PLDT Inc. in relation to its Unaudited Consolidated Financial Results for the Year Ended 31 December 2016 (in PDF)
2017-March-7	Overseas Regulatory Announcement: Disclosure Filed by PLDT Inc. ("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 Year Ended 31 December 2016 (in PDF)
2017-March-1	Announcement Made by Metro Pacific Investments Corporation in relation to its Audited Consolidated Financial Results for the Year Ended 31 December 2016 (in PDF)
2017-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 2016. (in PDF)
2017-February-28	Announcement Made By Indofood Agri Resources Ltd. In Relation To Its Unaudited Consolidated Financial Results for the Year Ended 31 December 2016 (in PDF)
2017-February-28	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 2016; and (ii) Press Release for the FY2016 Results. (in PDF)
2017-February-28	Announcement Made by Philex Mining Corporation in relation to its Audited Consolidated Financial Results for the Year Ended 31 December 2016 (in PDF)
2017-February-28	Overseas Regulatory Announcement: Disclosure Filed by Philex Mining Corporation ("Philex") with the Philippine Stock Exchange, in relation to Philex's Press Release on (I) its Financial and Operating Results for the Year Ended 31 December 2016; (Ii) Silangan; and (Iii) Partner for Development (in PDF)
2017-February-15	Business Update in Relation to Philex Mining Corporation - Voluntary Announcement (in PDF)
2017-January-23	Special General Meeting Held on 23 January 2017 Poll Results (in PDF)
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