2020

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25 Mar 2020

List of Directors and their roles and functions

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24 Mar 2020

Appointment of a new Non-Executive Director; Appointment of a new Independent Non-Executive Director, change in composition of Board Committees and grant of purchase awards under share award scheme

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24 Mar 2020

Discloseable and connected transaction: Contract between NLEX Corporation and D.M. Consunji, Inc. in relation to the construction of the NLEX-SLEX Connector Road - Section 1 project in the Philippines

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24 Mar 2020

First Pacific 2019 annual results – Audited

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23 Mar 2020

Announcement made by PT Indofood Sukses Makmur Tbk in relation to its audited consolidated financial results for the year ended 31 December 2019

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23 Mar 2020

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 2019, together with the relevant section of the Consolidated Financial Statements in newspaper format

12 Mar 2020

Date of Board Meeting

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05 Mar 2020

Announcement made by PLDT Inc. in relation to its unaudited consolidated financial results for the year ended 31 December 2019

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05 Mar 2020

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 2019

26 Feb 2020

Announcement made by Metro Pacific Investments Corporation in relation to its audited consolidated financial results for the year ended 31 December 2019

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26 Feb 2020

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 2019

11 Feb 2020

Disclosure made by PT Indofood CBP Sukses Makmur Tbk with the Indonesia Stock Exchange relating to a potential acquisition of Pinehill Company Limited - Possible notifiable transaction and connected transaction

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11 Feb 2020

Overseas Regulatory Announcement: Disclosure filed by PT Indofood CBP Sukses Makmur Tbk ("ICBP") (an indirect subsidiary of PT Indofood Sukses Makmur Tbk in which First Pacific Company Limited indirectly owns an approximately 50.1% interest), to the Indonesia Stock Exchange, in relation to Possible Acquisition by ICBP of the Pinehill Group

29 Jan 2020

Continuing Connected Transaction: Service contract between Maynilad Water Services, Inc. and the AA-DMCI Laguna Lake Consortium

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