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

Announcements & Notices       

2019-December-16	Special General Meeting Held on 16 December 2019 Poll Results (in PDF)
2019-December-12	Disclosure Made in the Philippines by Metro Pacific Investments Corporation Relating to Its Affiliate, Maynilad Water Services, Inc. (in PDF)
2019-November-28	Notice of Special General Meeting (in PDF)
2019-November-26	Continuing Connected Transactions: Delay in Despatch of Circular (in PDF)
2019-November-15	Special General Meeting Held on 15 November 2019 Poll Results (in PDF)
2019-November-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 Nine Months Ended 30 September 2019. (in PDF)
2019-November-7	Announcement Made by PLDT Inc. in relation to Its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2019 (in PDF)
2019-November-6	Announcement Made by Metro Pacific Investments Corporation in relation to Its Unaudited Consolidated Financial Results for the Nine Months Ended 30 September 2019 (in PDF)
2019-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 2019. (in PDF)
2019-November-6	Continuing Connected Transactions Relating to the Renewal of Indofood Group's Various Business Transactions and Their Respecitive New Annual Caps for 2020 to 2022; New Continuing Connected Transaction and Annual Caps for 2020 to 2022 Relating to Indofood Group's Noodles Business (in PDF)
2019-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 2019 (in PDF)
2019-October-31	Overseas Regulatory Announcement: Disclosures 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 (I) Press Release Relating to Indofood's Financial Results for the Period Ended 30 September 2019; and (II) Indofood's Interim Unaudited Consolidated Financial Statements for the Nine Months Ended 30 September 2019. (in PDF)
2019-October-30	Notice of Special General Meeting (in PDF)
2019-October-14	Major Transaction: KKR to Invest in the Hospitals Business of Metro Pacific Investments Corporation (in PDF)
2019-October-10	Continuing Connected Transactions: (1) Revised Framework Agreement Between Maynilad Water Services, INC. and D.M.Consunji, INC. and Revised Annual Caps for 2019 and 2020; (2) Service Contract Between Maynilad Water Services, INC. and the DMCI-JFE Consortium (in PDF)
2019-August-27	Continuing Connected Transactions: Revised Annual Caps for 2019 for Certain of the Indofood Group's Previously Announced Flour Business Transactions: and New Continuing Connected Transaction and Annual Cap for 2019 relating to the Indofood Group's Flour Business (in PDF)
2019-August-27	2019 Interim Results - Unaudited (in PDF)
2019-August-15	Date of Board Meeting (in PDF)
2019-August-8	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 2019. (in PDF)
2019-August-8	Announcement Made by PLDT Inc. in relation to Its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2019 (in PDF)
2019-August-1	Announcement Made by Metro Pacific Investments Corporation in relation to its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2019 (in PDF)
2019-August-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 Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2019 (in PDF)
2019-July-31	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to Its Unaudited Consolidated Financial Results for the Six Months Ended 30 June 2019 (in PDF)
2019-July-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 June 2019, Together with the Relevant Consolidated Financial Statements in the Newspaper Format (in PDF)
2019-July-19	Finance Committee - Terms of Reference (in PDF)
2019-July-2	List of Directors and their Roles and Functions (in PDF)
2019-July-2	Resignation of A Non-Executive Director (in PDF)
2019-July-2	Voluntary Announcement: US$400,000,000 6.0% Guaranteed Bonds Due 28 June 2019 Issued by FPC Finance Limited and Guaranteed by First Pacific Company Limited - Final Redemption at Maturity (in PDF)
2019-June-21	Poll Results for the Resolutions Considered at the Agm (in PDF)
2019-June-21	List of Directors and Their Roles and Functions (in PDF)
2019-June-21	Change of Composition of Board Committees and Formation of a New Finance Committee and an Ad Hoc Selection Committee to Identify Candidates for Appointment as Additional Independent Non-Executive Directors (in PDF)
2019-May-9	Announcement Made by PLDT Inc. in relation to Its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2019 (in PDF)
2019-May-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 Three Months Ended 31 March 2019. (in PDF)
2019-May-2	Announcement made by Metro Pacific Investments Corporation in relation to its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2019 (in PDF)
2019-May-2	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 2019 (in PDF)
2019-April-30	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to Its Unaudited Consolidated Financial Results for the Three Months Ended 31 March 2019 (in PDF)
2019-April-30	Overseas Regulatory Announcement: Disclosures 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 (I) Press Release Relating to Indofood's Financial Results for the Period Ended 31 March 2019; and (Ii) Indofood's Interim Unaudited Consolidated Financial Statements for the Three Months Period Ended 31 March 2019. (in PDF)
2019-April-29	Notice of Annual General Meeting (in PDF)
2019-April-26	Sale of Goodman Fielder Investment - Discloseable Transaction - Update (in PDF)
2019-April-8	Grant of Share Options Under Share Option Scheme Grant of Awards Under Share Award Scheme and Rescission and Cancellation of Share Options (in PDF)
2019-April-1	Change of Registered Office and Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
2019-March-26	2018 Annual Results - Audited (in PDF)
2019-March-22	Announcement Made by PT Indofood Sukses Makmur Tbk in relation to Its Audited Consolidated Financial Results for the Year Ended 31 December 2018 (in PDF)
2019-March-22	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 2018, Together with the Relevant Section of the Consolidated Financial Statements in Newspaper Format (in PDF)
2019-March-21	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 2018 (in PDF)
2019-March-21	Announcement Made by Philex Mining Corporation in relation to Its Audited Consolidated Financial Results for the Year Ended 31 December 2018 (in PDF)
2019-March-14	Date of Board Meeting (in PDF)
2019-March-11	Sale of Goodman Fielder Investment - Discloseable Transaction (in PDF)
2019-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 2018. (in PDF)
2019-March-7	Announcement Made by PLDT Inc. in relation to Its Unaudited Consolidated Financial Results for the Year Ended 31 December 2018 (in PDF)
2019-March-5	Overseas Regulatory Announcement: Disclosure Filed by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the Press Release Relating to MPIC's Audited Consolidated Financial Results for the Year Ended 31 December 2018 (in PDF)
2019-March-5	Announcement Made by Metro Pacific Investments Corporation in relation to its Audited Consolidated Financial Results for the Year Ended 31 December 2018 (in PDF)
2019-February-28	Announcement Made by Indofood Agri Resources Ltd. in relation to Its Unaudited Consolidated Financial Results for the Year Ended 31 December 2018 (in PDF)
2019-February-28	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 2018; and (II) Press Release for the FY2018 Results (in PDF)
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2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 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