2013 Stock Exchange Announcements

25 Sep 2014

Further update in relation to proposal by First Pacific and Wilmar to acquire the entire issued share capital of Goodman Fielder by way of scheme of arrangement / discloseable transaction

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28 May 2014

Memorandum of Association and Bye-Laws of First Pacific Company Limited

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21 Mar 2014

Announcement made by PT. Indofood Sukses Makmur Tbk in relation to its audited consolidated financial results for the year ended 31 December 2013

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26 Feb 2014

Announcement made by Philex Mining Corporation in relation to its audited consolidated financial results for the year ended 31 December 2013

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English | Chinese

15 Nov 2013

First Pacific & MPIC joint venture invests in Thai Tollway: JV takes 29.45% stake in Don Muang Tollway for US$132 mln (Pesos 5.8 bln); JV to seek other Asian infrastructure investments

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English | Chinese

15 Nov 2013

Connected transaction related to the acquisition of commercial assets for conducting bottled water business in Indonesia

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English | Chinese

06 Nov 2013

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 R

06 Nov 2013

Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013

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English | Chinese

05 Nov 2013

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 PL

05 Nov 2013

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 Sept 2

05 Nov 2013

Announcement made by Philippine Long Distance Telephone Company in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013

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English | Chinese

05 Nov 2013

Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013

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English | Chinese

30 Oct 2013

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 period end

30 Oct 2013

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 Results

30 Oct 2013

Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013

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English | Chinese

30 Oct 2013

Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the nine months ended 30 September 2013

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02 Oct 2013

Change of name of Bermuda principal share registrar and transfer agent

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English | Chinese

01 Oct 2013

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 m

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04 Sep 2013

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 uncond

02 Sep 2013

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 Indo

02 Sep 2013

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 Minzho

02 Sep 2013

Possible offer under Singapore takeovers code by PT Indofood Sukses Makmur Tbk for China Minzhong Food Corporation Limited

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02 Sep 2013

Trading Halt

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02 Sep 2013

Acquisition by PT Indofood Sukses Makmur Tbk of additional shares in China Minzhong Food Corporation Limited and resulting mandatory offer under Singapore Takeovers Code; Resumption of trading

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English | Chinese

29 Aug 2013

Grant of Share Options under Share Option Scheme and grant of Subscription Awards under Share Award Scheme

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28 Aug 2013

2013 Interim Results – Unaudited

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English | Chinese

26 Aug 2013

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

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English | Chinese

26 Aug 2013

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 semes

14 Aug 2013

Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the six months ended 30 June 2013

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English | Chinese

14 Aug 2013

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 Resul

08 Aug 2013

Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2013

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English | Chinese

08 Aug 2013

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

07 Aug 2013

Announcement made by Philippine Long Distance Telephone Company in relation to its unaudited consolidated financial results for the six months ended 30 June 2013

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English | Chinese

07 Aug 2013

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

31 Jul 2013

Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2013

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English | Chinese

31 Jul 2013

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 second quarter and six months ended 30 June 2013

22 Jul 2013

Subscription Awards and Share Options cancellation

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English | Chinese

12 Jul 2013

Grant of Share Options under Share Option Scheme and grant of Awards under Share Award Scheme

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18 Jun 2013

Despatch of prospectus documents and adjustments to the share options

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18 Jun 2013

Despatch of rights offering prospectus

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English | Chinese

13 Jun 2013

Revised Rights Issue timetable

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13 Jun 2013

Petition filed relating to share capital structure of PLDT and revision of Rights Issue timetable

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04 Jun 2013

Grant of Share Options under Share Option Scheme

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30 May 2013

Poll results at the 2013 annual general meeting retirement of an independent non-executive director and change of members of the nomination committee

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English | Chinese

30 May 2013

List of Directors and their Roles and Functions

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English | Chinese

27 May 2013

Proposed Rights Issue of not less than 479,417,747 Rights Shares and not more than 491,036,788 Rights Shares at the subscription price of HK$8.10 per Rights Share on the basis of one Rights Share for every eight existing shares held on the record date and

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English | Chinese

08 May 2013

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 r

07 May 2013

Announcement made by Philippine Long Distance Telephone Company in relation to its unaudited consolidated financial results for the three months ended 31 March 2013

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English | Chinese

07 May 2013

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

06 May 2013

Announcement made pursuant to rule 14A.41 – Continuing connected transactions relating to the Indofood group

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English | Chinese

30 Apr 2013

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 t

30 Apr 2013

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

29 Apr 2013

Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the first quarter ended 31 March 2013

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English | Chinese

29 Apr 2013

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.

25 Apr 2013

Notice of Annual General Meeting

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English | Chinese

24 Apr 2013

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

16 Apr 2013

Notice of listing on the Stock Exchange of Hong Kong Limited- U.S.$400,000,000 4.5 per cent. Guaranteed Bonds due 2023

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English | Chinese

16 Apr 2013

Issue of US$400,000,000 4.5% Guaranteed Bonds due 2023 by FPC Treasury Limited irrevocably and unconditionally guaranteed by First Pacific Company Limited

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English | Chinese

10 Apr 2013

Publication of audited consolidated financial statements for the year ended 31 December 2012

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English | Chinese

10 Apr 2013

Issue of US$400,000,000 4.5% Guaranteed Bonds due 2023 by FPC Treasury Limited irrevocably and unconditionally guaranteed by First Pacific Company Limited

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English | Chinese

28 Mar 2013

Voluntary announcement : Completion of acquisition by FPM Power Holdings Limited of 70% interest in a Singapore natural gas power plant construction project

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English | Chinese

22 Mar 2013

Grant of share options under share option scheme

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English | Chinese

19 Mar 2013

Announcement made by PT Indofood Sukses Makmur Tbk in relation to its audited consolidated financial results for the year ended 31 December 2012

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English | Chinese

19 Mar 2013

2012 Annual Results – Audited

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English | Chinese

19 Mar 2013

Retirement of an independent non-executive director and change of members of board committees

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English | Chinese

19 Mar 2013

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

19 Mar 2013

List of Directors and their Roles and Functions

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English | Chinese

06 Mar 2013

Date of Board Meeting

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English | Chinese

05 Mar 2013

Announcement made by Philippine Long Distance Telephone Company in relation to its audited consolidated financial results for the year ended 31 December 2012

English | Chinese

English | Chinese

05 Mar 2013

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

04 Mar 2013

Discloseable Transaction – Acquisition by FPM Power Holdings Limited of 70% interest in a Singapore Natural Gas Power Plant Construction Project

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English | Chinese

28 Feb 2013

Announcement made by Metro Pacific Investments Corporation in relation to its audited consolidated financial results for the year ended 31 December 2012

English | Chinese

English | Chinese

28 Feb 2013

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 Decembe

27 Feb 2013

Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the year ended 31 December 2012

English | Chinese

English | Chinese

27 Feb 2013

Announcement made by Philex Mining Corporation in relation to its audited consolidated financial results for the year ended 31 December 2012

English | Chinese

English | Chinese

27 Feb 2013

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

27 Feb 2013

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 2012 and Press Release relating to the full year 2012 Results

15 Feb 2013

Indofood announcement in relation to its subscription agreement with China Minzhong Food Corporation Limited

28 Jan 2013

Indofood Agri Resources Ltd. in relation to its proposed acquisition of a 50% interest in Companhia Mineira de A̤̼car e ́lcool Participa̵̤es

23 Jan 2013

MPIC placement

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English | Chinese

23 Jan 2013

Overseas Regulatory Announcement: Disclosures filed by Metro Pacific Investments Corporation (“MPIC”) with the Philippine Stock Exchange, in relation to (i) SEC Form 17-C disclosing board approvals to conduct an equity fund raising exercise and convening

21 Dec 2012

List of Directors and their Roles and Functions

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English | Chinese

07 Nov 2012

Overseas Regulatory Announcement: Disclosure filed by Metro Pacific Investments Corporation (“MPIC”) with the Philippine Stock Exchange, in relation to the SEC Form 17-C

25 Jul 2012

Announcement made by Philex Mining Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2012

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English | Chinese

11 Jul 2012

Adoption of an Official Chinese Name

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English | Chinese

11 Jul 2012

Memorandum of Association and Bye-Laws

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