Dissemination of Corporate Communications

First Pacific Company Limited (the “Company”) implements, with effect from 26 January 2024, further arrangements for dissemination of Corporate CommunicationsNote pursuant to Rule 2.07A of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). For details:
if you are a Registered Holder of the shares in or other securities of the Company, please refer to: -
1. Notification Letter to Registered Holder 2. Reply Form for Registered Holder
if you are a Non-registered Holder of the shares in or other securities of the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to:-
3. Notification Letter to Non-registered Holder 4. Request Form for Non-registered Holder
Should you have any queries relating to the above arrangements, please contact the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8688 or firstpacific.ecom@computershare.com.hk.
Note: “Corporate Communications” include any documents issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report, the annual accounts together with the independent auditors’ report and, where applicable, its summary financial reports; (b) the interim report and, where applicable, its summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; and (f) proxy forms.
Updated as of 26 January 2024