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First Pacific Company Limited

Circulars       


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  • 2022-November-23
  • Letter to Non-Registered Shareholders - Special General Meeting (in PDF)
  • 2022-November-23
  • Letter to Registered Shareholders - Special General Meeting (in PDF)
  • 2022-November-23
  • Notification Letter With Change Request Form - Notice of Publication of Circular, Notice of Special General Meeting and Form of Proxy (in PDF)
  • 2022-November-23
  • Form of Proxy (in PDF)
  • 2022-November-23
  • Continuing Connected Transactions Relating to the Renewal of Indofood Group's (1) Plantations Business Transactions, (2) Distribution Business Transactions, and (3) Flour Business Transactions and their Respective New Annual Caps for 2023 to 2025; New Continuing Connected Transaction and Annual Caps for 2023 to 2025 Relating to Indofood Group's Plantations Business (in PDF)
  • 2022-September-22
  • Notification Letter with Change Request Form to Shareholders - Notice of Publication of 2022 Interim Report (in PDF)
  • 2022-September-22
  • Letter with Reply Form to Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2022-May-3
  • Letter to Non-registered Holders - Hybrid Annual General Meeting (in PDF)
  • 2022-May-3
  • Letter to Registered Shareholders - Hybrid Annual General Meeting (in PDF)
  • 2022-May-3
  • Notification Letter with Change Request Form - Notice of Publication of Circular with Notice of Annual General Meeting and form of Proxy (in PDF)
  • 2022-April-29
  • Form of Proxy (in PDF)
  • 2022-April-29
  • Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of a New Share Option and Scheme and Adoption of the New Memorandum of Association and Bye-Laws (in PDF)
  • 2022-April-29
  • Letter with Reply Form to New Shareholder - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2022-April-29
  • Notification Letter with Change Request Form - Notice of Publication of 2021 Annual Report (in PDF)
  • 2021
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  • 2013
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  • 2012 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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