2019

Press Releases
Stock Exchange Announcements
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15 Aug 2019

Date of Board Meeting

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08 Aug 2019

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

08 Aug 2019

Announcement made by PLDT Inc. in relation to its unaudited consolidated financial results for the six months ended 30 June 2019

English | Chinese

01 Aug 2019

Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the six months ended 30 June 2019

English | Chinese

01 Aug 2019

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

31 Jul 2019

Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited consolidated financial results for the six months ended 30 June 2019

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31 Jul 2019

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

19 Jul 2019

Finance Committee - Terms of Reference

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02 Jul 2019

List of Directors and their Roles and Functions

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02 Jul 2019

Resignation of a Non-Executive Director

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02 Jul 2019

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

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25 Jun 2019

Voluntary announcement: Offer by PT Indofood Sukses Makmur Tbk in respect of Indofood Agri Resources Ltd

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25 Jun 2019

Overseas Regulatory Announcement: Filing made by Indofood Agri Resources Ltd. ("IndoAgri") to the Singapore Stock Exchange, in relation to the Close of Offer, Final Level of Acceptances and Lapse of Offer of the Voluntary Conditional Cash Offer for Shares of IndoAgri

21 Jun 2019

Poll results for the resolutions considered at the AGM

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21 Jun 2019

List of Directors and their Roles and Functions

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21 Jun 2019

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

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02 Jun 2019

Overseas Regulatory Announcement: Filing made by Indofood Agri Resources Ltd. ("IndoAgri") to the Singapore Stock Exchange, in relation to the revision of offer price for the Voluntary Conditional Cash Offer for Shares of IndoAgri

31 May 2019

Voluntary Announcement - Offer by PT Indofood Sukses Makmur Tbk in respect of Indofood Agri Resources Ltd - Revision of offer price

English | Chinese

24 May 2019

Voluntary Announcement - Offer by PT Indofood Sukses Makmur Tbk in respect of Indofood Agri Resources Ltd - Update

English | Chinese

24 May 2019

Overseas Regulatory Announcement: Filing made by Indofood Agri Resources Ltd. (“IndoAgri”) to the Singapore Stock Exchange, in relation to the Extension of Closing Date of the Voluntary Conditional Cash Offer for Shares of IndoAgri

09 May 2019

Announcement made by PLDT Inc. in relation to its unaudited consolidated financial results for the three months ended 31 March 2019

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09 May 2019

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

02 May 2019

Announcement made by Metro Pacific Investments Corporation in relation to its unaudited consolidated financial results for the three months ended 31 March 2019

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02 May 2019

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

30 Apr 2019

Announcement made by PT Indofood Sukses Makmur Tbk in relation to its unaudited consolidated financial results for the three months ended 31 March 2019

English | Chinese

30 Apr 2019

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

29 Apr 2019

Annual Report 2018 of First Pacific Company Limited

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29 Apr 2019

Notice of Annual General Meeting

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26 Apr 2019

Sale of Goodman Fielder Investment - Discloseable Transaction - Update

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11 Apr 2019

Voluntary announcement: Offer by PT Indofood Sukses Makmur Tbk in respect of Indofood Agri Resources Ltd

English | Chinese

11 Apr 2019

Overseas Regulatory Announcement - Business Update: Filing made by Indofood Agri Resources Ltd. ("IndoAgri") to the Singapore Stock Exchange, in relation to the Voluntary Conditional Cash Offer for Shares of IndoAgri

08 Apr 2019

Grant of share options under share option scheme grant of awards under share award scheme and rescission and cancellation of share options

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01 Apr 2019

Change of registered office and principal share registrar and transfer agent in Bermuda

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27 Mar 2019

Audit and Risk Management Committee - Terms of Reference

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26 Mar 2019

2018 Annual Results – Audited

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22 Mar 2019

Announcement made by PT Indofood Sukses Makmur Tbk in relation to its audited consolidated financial results for the year ended 31 December 2018

English | Chinese

22 Mar 2019

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

21 Mar 2019

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

21 Mar 2019

Announcement made by Philex Mining Corporation in relation to its audited consolidated financial results for the year ended 31 December 2018

English | Chinese

14 Mar 2019

Date of Board Meeting

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11 Mar 2019

Discloseable Transaction – Sale of Goodman Fielder investment

English | Chinese

07 Mar 2019

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

07 Mar 2019

Announcement made by PLDT Inc. in relation to its unaudited consolidated financial results for the year ended 31 December 2018

English | Chinese

05 Mar 2019

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

05 Mar 2019

Announcement made by Metro Pacific Investments Corporation in relation to its audited consolidated financial results for the year ended 31 December 2018

English | Chinese

28 Feb 2019

Announcement made by Indofood Agri Resources Ltd. in relation to its unaudited consolidated financial results for the year ended 31 December 2018

English | Chinese

28 Feb 2019

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 2018; and (ii) Press release for the FY2018 Results