https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-%20Certficate%20of%20Qualification%20of%20Independent%20Directors%20-%205.22.19.pdf
File Category: Other Disclosures
Result of Special BOD Meeting – Equity Offering & Appointment of Atty Sharon Pagaling-Refuerzo as Corporate Secretary
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_-Result-of-Special-BOD-Meeting_Equity-offering-appointment-of-Atty.-Sharon-as-Corp.-Sec-3.12.19.pdf
Result of Special BOD Meeting – Approval of Audited FS 2018
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_-Result-of-Special-BOD-Meeting_Approval-of-Audited-FS-2018-3.1.19_0.pdf
Certificate of Qualification of Independent Directors
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-certficate-of-qualification-of-independent-directors-5.30.18.pdf
Resignation of Jesus N. Alcordo as Director, Appointment of Michael Edward T. Gotianun as Director
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Resignation-of-Mr.-Jesus-N.-Alcordo-and-appointment-of-MEG-10.24.17.pdf
Resignation of Mr. Eleuterio D. Coronel as EVP and COO
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Resignation-of-Mr.-Eleuterio-Coronel-6.15.17.pdf
Corporate Governance Guidelines Disclosure Survey 04.12.17
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-CGR-4.12.17-Corporate-Governance-Guidelines-Disclosure-Survey-for-FDC.pdf
Certification of Independent Directors (Atty. Suarez & Ms. Obcena)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-certficate-of-qualification-of-independent-director-5.19.16.pdf
Declaration of 2016 Dividends
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Documentary-Requirements-FDC_Declaration-of-2016-Dividends.pdf
FDC – Corporate Governance Guidelines Disclosure Survey
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-CGR-3.30.16-Corporate-Governance-Guidelines-Disclosure-Survey-for-FDC.pdf