First Pacific Company Limited

Circulars       

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	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars