https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-ACGR-2015-optimized.pdf
File Category: Other Disclosures
Disclosure re Death of ALG
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Death-of-ALG-3.11.161.pdf
Advisement Letter re: FDC – Certificate of Attendance in a Corporate Governance Seminar (11.24.15)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Certificate-of-Attendance-in-a-Corporate-Governance-Seminar-11.24.15.pdf
Result of Execom Meeting: Appointment of Mr. Daniel Ang Tan Chai and Ms. Virginia Cayanga
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Execom-meeting-11.25.15-appointment-of-Mr.-Daniel-Ang-Tan-Chai-Ms.-Cayanga.pdf
Resignation of Mr. Andrew L. Huang as Senior Vice President & Infrastructure Finance Head of FDC
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Resignation-of-Mr.-Andrew-L.-Huang-9.9.15.pdf
Result of Organizational Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_organizational_meeting_4.30.21.pdf
Amended Certification of Independent Directors (Atty. Suarez & Mr. Ocampo)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-_certficate_of_qualification_of_independent_director___5.21.15__Amended1.pdf
Result of Annual Stockholders Meeting (5.15.15)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Result_of_Annual_Stockholders_Meeting_FDC_5.15.1512.pdf
Result of BOD Meeting (declaration of cash dividend) 5.15.15
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Result_of_Board_Meeting_Declaration_of_Cash_Dividends_FDC___5.15.151.pdf
Certification of Independent Directors (Atty. Suarez & Mr. Ocampo)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-_certficate_of_qualification_of_independent_director___5.18.151.pdf